MBO 1994 LIMITED

Company number 02963574

Date	Type	Description	View / Download
22 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
10 Jun 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
14 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New director appointed	(2 pages)
24 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Oct 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	363a	Return made up to 31/08/06; full list of members	(9 pages)
04 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288a	New director appointed	(4 pages)
04 Aug 2006	288a	New secretary appointed	(2 pages)
25 Jul 2006	287	Registered office changed on 25/07/06 from: 4TH floor colechurch house 1 london bridge walk london SE1 2SS	(1 page)
25 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
25 Jul 2006	288a	New director appointed	(4 pages)
25 Jul 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	288b	Director resigned	(1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jul 2006	169	£ ic 88873/88309 22/06/06 £ sr 564@1=564	(1 page)
16 May 2006	169	£ ic 89067/88873 12/04/06 £ sr 194@1=194	(1 page)
16 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
25 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)