M.B. LEISURE LIMITED

Company number 04510620

Date	Type	Description	View / Download
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
18 Sep 2006	363a	Return made up to 14/08/06; full list of members	(3 pages)
30 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
04 May 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 2 quoit green dronfield derbyshire S18 1SS	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
01 Sep 2005	363a	Return made up to 14/08/05; full list of members	(3 pages)
14 Oct 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
06 Oct 2003	363s	Return made up to 14/08/03; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Dec 2002	123	Nc inc already adjusted 19/09/02	(1 page)
20 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2002	88(2)R	Ad 19/09/02--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
22 Oct 2002	123	Nc inc already adjusted 19/09/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Oct 2002	288a	New director appointed	(1 page)
07 Oct 2002	288a	New director appointed	(2 pages)
30 Sep 2002	287	Registered office changed on 30/09/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)
30 Sep 2002	288a	New secretary appointed	(1 page)
30 Sep 2002	288a	New director appointed	(1 page)
30 Sep 2002	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
14 Aug 2002	NEWINC	Incorporation	(12 pages)