MBL GROUP PLC

Company number 04198290

Date	Type	Description	View / Download
14 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jan 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
14 Jan 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 March 2013	(46 pages)
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with bulk list of shareholders	(16 pages)
15 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(49 pages)
04 May 2012	AR01	Annual return made up to 11 April 2012 with bulk list of shareholders	(12 pages)
18 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
18 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(54 pages)
13 May 2011	AR01	Annual return made up to 11 April 2011 with bulk list of shareholders	(12 pages)
29 Mar 2011	CH01	Director's details changed for Trevor Steven Allan on 29 March 2011	(2 pages)
29 Mar 2011	CH01	Director's details changed for Ms Lisa Sarah Clarke on 29 March 2011	(2 pages)
18 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(45 pages)
28 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(13 pages)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 12,972,050.25	(7 pages)
06 Jan 2010	CH01	Director's details changed for Ms Lisa Sarah Clarke on 23 December 2009	(2 pages)
06 Jan 2010	CH03	Secretary's details changed for Ms Lisa Sarah Clarke on 23 December 2009	(3 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 12,932,050.50	(7 pages)
24 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 May 2009	288a	Secretary appointed lisa sarah clarke	(1 page)
19 May 2009	288b	Appointment terminated secretary alexander sorrell	(1 page)
10 Feb 2009	353	Location of register of members	(1 page)