MBZ REALISATIONS LIMITED

Company number 03040762

Date	Type	Description	View / Download
04 May 2006	AAMD	Amended accounts made up to 30 June 2004	(4 pages)
12 Apr 2006	363s	Return made up to 31/03/06; full list of members	(10 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: 8 graces mews 20 abbey road london middlesex NW8 9AZ	(1 page)
22 Aug 2005	363s	Return made up to 31/03/05; full list of members	(10 pages)
01 Jun 2005	122	S-div 20/05/05	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/05/05
01 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
19 Apr 2005	288c	Director's particulars changed	(1 page)
14 Apr 2005	287	Registered office changed on 14/04/05 from: city plaza temple row birmingham west midlands B2 5AF	(1 page)
29 Mar 2005	88(2)R	Ad 14/03/05--------- £ si 170212@.1=17021 £ ic 40246/57267	(2 pages)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allotting shares 14/03/05	(2 pages)
26 May 2004	363s	Return made up to 31/03/04; full list of members	(10 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(9 pages)
05 Apr 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288b	Director resigned	(1 page)
22 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	(10 pages)
13 Apr 2003	363s	Return made up to 31/03/03; change of members	(9 pages)
09 Jan 2003	88(2)R	Ad 17/09/02--------- £ si 118622@.1=11862 £ ic 28383/40245	(2 pages)
09 Jan 2003	88(2)R	Ad 17/09/02--------- £ si 10199@.1=1019 £ ic 27364/28383	(2 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)