- Company Overview for MPS & BBI INTERNATIONAL LIMITED (03433801)
- Filing history for MPS & BBI INTERNATIONAL LIMITED (03433801)
- People for MPS & BBI INTERNATIONAL LIMITED (03433801)
- More for MPS & BBI INTERNATIONAL LIMITED (03433801)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
|
|
| 09 Mar 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
|
|
| 20 May 2014 | AP03 | Appointment of Mrs Carla Suzanne Libra as a secretary | |
| 24 Mar 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Feb 2014 | CH01 | Director's details changed for Andrew Michael Libra on 7 January 2014 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 27 Mar 2013 | AP01 | Appointment of Mr Jason Carl Freeman as a director | |
| 07 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Dec 2012 | TM01 | Termination of appointment of Keith Rouse as a director | |
| 02 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 16 Feb 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Oct 2011 | CH01 | Director's details changed for Keith John Rouse on 15 September 2011 | |
| 04 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 03 Oct 2011 | TM02 | Termination of appointment of Ann Libra as a secretary | |
| 03 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 May 2011 | AUD | Auditor's resignation | |
| 29 Sep 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Andrew Michael Libra on 15 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Keith John Rouse on 15 September 2010 | |
| 29 Sep 2010 | CH03 | Secretary's details changed for Ann Gillian Libra on 15 September 2010 | |
| 19 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 15 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 25 Sep 2008 | 363a | Return made up to 15/09/08; full list of members |