MBB LIFTSYSTEMS LIMITED

Company number 04064651

Date	Type	Description	View / Download
13 Sep 2004	363s	Return made up to 04/09/04; no change of members	(7 pages)
13 Sep 2004	363(288)	Director's particulars changed
21 Oct 2003	288c	Director's particulars changed	(1 page)
14 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
14 Sep 2003	363(288)	Secretary's particulars changed
25 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
10 Oct 2002	287	Registered office changed on 10/10/02 from: crown house church road, claygate esher surrey KT10 0LP	(1 page)
12 Sep 2002	363s	Return made up to 04/09/02; no change of members	(7 pages)
12 Sep 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
02 Oct 2001	363a	Return made up to 04/09/01; full list of members; amend	(5 pages)
07 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
07 Sep 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2001	288a	New director appointed	(2 pages)
08 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	MA	Memorandum and Articles of Association	(17 pages)
25 Sep 2000	CERTNM	Company name changed mundays (663) LIMITED\certificate issued on 26/09/00	(2 pages)
04 Sep 2000	NEWINC	Incorporation	(23 pages)

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