MBG PROPERTIES LIMITED

Company number 04104796

Date	Type	Description	View / Download
17 Dec 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
17 Dec 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New director appointed	(3 pages)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
29 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
08 Jan 2007	363a	Return made up to 09/11/06; full list of members	(3 pages)
23 Aug 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
16 Dec 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
27 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
24 Jan 2005	363a	Return made up to 09/11/04; full list of members	(5 pages)
16 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
31 Oct 2003	363s	Return made up to 09/11/03; full list of members	(7 pages)
13 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
20 Nov 2002	363s	Return made up to 09/11/02; full list of members	(6 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle stockport cheshire SK8 1BE	(1 page)
12 Dec 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2001	88(2)R	Ad 14/08/01--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
15 Oct 2001	123	Nc inc already adjusted 14/08/01	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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