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M B SECURITY LTD

Company number 04062376

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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)
27 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
02 Feb 2002 363s Return made up to 30/08/01; full list of members
22 Jan 2002 287 Registered office changed on 22/01/02 from: 307-309 high road ilford essex IG1 1NR
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New director appointed
25 May 2001 288b Secretary resigned
18 May 2001 288a New director appointed
18 May 2001 288a New secretary appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 287 Registered office changed on 08/11/00 from: 347B dersingham avenue london E12 6JX
08 Nov 2000 288a New secretary appointed
06 Sep 2000 287 Registered office changed on 06/09/00 from: 86B albert road ilford essex IG1 1HR
06 Sep 2000 288a New secretary appointed
06 Sep 2000 288a New director appointed
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
30 Aug 2000 NEWINC Incorporation