MGB PLASTICS LIMITED

Company number 04109399

Date	Type	Description	View / Download
20 Oct 2010	TM01	Termination of appointment of Ian Barry as a director	(1 page)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
03 Jun 2010	CH01	Director's details changed for Fintan Mcdonald on 28 May 2010	(3 pages)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
16 Mar 2010	AD01	Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF on 16 March 2010	(1 page)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
11 Sep 2009	288a	Director appointed fintan mcdonald	(2 pages)
11 Sep 2009	288b	Appointment terminated director andrew smith	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from c/o andrew smith metals LIMITED darbishire street off waterloo road bolton lancashire BL1 2TN	(1 page)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	(7 pages)
11 Mar 2009	363a	Return made up to 28/02/08; no change of members	(5 pages)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Nov 2008	CERTNM	Company name changed aac plastics group LIMITED\certificate issued on 17/11/08	(2 pages)
07 Oct 2008	288a	Director appointed ian barry	(2 pages)
22 May 2008	288b	Appointment terminated director andre elshout	(1 page)
22 May 2008	288b	Appointment terminated director and secretary andrew litchfield	(1 page)
22 May 2008	287	Registered office changed on 22/05/2008 from, elco house mariner, lichfield road industrial estate, tamworth, staffordshire, B79 7UL	(1 page)
22 May 2008	AUD	Auditor's resignation	(1 page)
19 May 2008	288a	Director appointed michael long	(2 pages)
19 May 2008	288a	Director appointed andrew smith	(2 pages)
19 May 2008	288a	Secretary appointed susan holburn	(1 page)
27 Mar 2008	AA	Accounts for a medium company made up to 31 December 2007	(21 pages)
20 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(24 pages)
22 Mar 2007	363s	Return made up to 28/02/07; full list of members 363(287) ‐ Registered office changed on 22/03/07	(7 pages)
24 Jan 2007	AUD	Auditor's resignation	(1 page)