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MBC PROMOTIONS LIMITED

Company number 04366401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
11 Mar 2008 288a Secretary appointed roger cutcliffe
11 Mar 2008 288b Appointment terminated secretary sarah cutcliffe
21 Feb 2008 363a Return made up to 04/02/08; full list of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: unit 12 silver end business park brettell lane brierley hill west midlands DY5 3LG
25 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2007 395 Particulars of mortgage/charge
14 Mar 2007 363a Return made up to 04/02/07; full list of members
16 Feb 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
04 Apr 2006 363a Return made up to 04/02/06; full list of members
23 Mar 2006 123 Nc inc already adjusted 15/11/05
23 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 88(2)R Ad 16/11/05--------- £ si 1@1=1 £ ic 31000/31001
14 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Exclude sect 383 15/11/05
14 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
08 Jun 2005 395 Particulars of mortgage/charge
15 Mar 2005 287 Registered office changed on 15/03/05 from: norton house 61 high street wordsley west midlands DY8 5SD
11 Feb 2005 363s Return made up to 04/02/05; full list of members
19 Nov 2004 AA Total exemption small company accounts made up to 28 February 2004
14 Oct 2004 395 Particulars of mortgage/charge
30 Mar 2004 363s Return made up to 04/02/04; full list of members