MAB GROUP HOLDINGS LIMITED

Company number 04266622

Date	Type	Description	View / Download
09 Oct 2006	SA	Statement of affairs	(3 pages)
06 Oct 2006	363s	Return made up to 08/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Aug 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
14 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
13 Aug 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
31 Aug 2003	363s	Return made up to 08/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
22 Oct 2002	363s	Return made up to 08/08/02; full list of members	(7 pages)
22 Oct 2002	88(2)R	Ad 08/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: winston house 2 maltings mews sidcup kent DA15 7DG	(1 page)
31 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
20 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2001	CERTNM	Company name changed E.B.R. developments LIMITED\certificate issued on 07/12/01	(2 pages)
12 Oct 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
11 Sep 2001	288c	Director's particulars changed	(1 page)
10 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	NEWINC	Incorporation	(15 pages)

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