MBL (BUSINESS AND TAX ADVISERS) LTD

Company number 04586288

Date	Type	Description	View / Download
18 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-01	(2 pages)
16 Jul 2014	CONNOT	Change of name notice	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Michael John Bulcock as a director	(2 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation of reserves 24/06/2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Geoffrey Mackridge as a director	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 101.2933	(4 pages)
27 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(9 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Payment of dividend ratified 21/02/2013	(2 pages)
30 Nov 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(9 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
19 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(9 pages)
16 Nov 2011	AD01	Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL United Kingdom on 16 November 2011	(1 page)
15 Jun 2011	CH01	Director's details changed for Mr Malcolm Ronald Storer on 15 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Mr Simon John Atkinson on 5 May 2010	(2 pages)
17 Nov 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(9 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
05 May 2010	AP01	Appointment of Mr Malcolm Ronald Storer as a director	(2 pages)
05 May 2010	AP01	Appointment of Mr Simon John Atkinson as a director	(2 pages)
21 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(7 pages)
21 Dec 2009	CH01	Director's details changed for Geoffrey Mackridge on 1 October 2009	(2 pages)
21 Dec 2009	AD01	Registered office address changed from Mbl House 16 Edward Court Altrincham Buisness Park George Richards Way Altrincham Cheshire WA14 5GL on 21 December 2009	(1 page)

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