- Company Overview for M B G ( N.L.W.) LIMITED (03788125)
- Filing history for M B G ( N.L.W.) LIMITED (03788125)
- People for M B G ( N.L.W.) LIMITED (03788125)
- More for M B G ( N.L.W.) LIMITED (03788125)
| 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 Mar 2015 | CH01 | Director's details changed for Mr Peter Worswick on 25 March 2015 | |
| 25 Mar 2015 | CH01 | Director's details changed for Mr Kevin Roger Jennison on 25 March 2015 | |
| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
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| 10 Apr 2014 | TM01 | Termination of appointment of Michael Mcgann as a director | |
| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
| 04 Feb 2013 | AP01 | Appointment of Michael Joseph Patrick Mcgann as a director | |
| 04 Feb 2013 | AP01 | Appointment of Anthony Charles Jones as a director | |
| 23 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 14 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 12 Jun 2012 | CH01 | Director's details changed for Miss Sarah Joanne Morton on 12 June 2012 | |
| 16 Jan 2012 | AP01 | Appointment of Dr Christopher Mark Leyland as a director | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 22 Jun 2010 | CH01 | Director's details changed for Mr Kevin Roger Jennison on 11 June 2010 | |
| 22 Jun 2010 | CH01 | Director's details changed for Sarah Joanne Morton on 11 June 2010 | |
| 22 Jun 2010 | CH01 | Director's details changed for Peter Worswick on 11 June 2010 | |
| 22 Jun 2010 | CH04 | Secretary's details changed for Homestead Consultancy Services Limited on 11 June 2010 | |
| 11 Nov 2009 | AP01 | Appointment of Peter Worswick as a director | |
| 06 Aug 2009 | 288b | Appointment terminated director anne topping | |
| 04 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 12 Jun 2009 | 363a | Return made up to 11/06/09; full list of members |