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M&B RETAIL MARKETING LIMITED

Company number 04667089

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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)
31 Mar 2004 363s Return made up to 14/02/04; full list of members
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288b Director resigned
27 Oct 2003 288a New secretary appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New secretary appointed;new director appointed
19 Oct 2003 123 Nc inc already adjusted 13/10/03
19 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
15 Oct 2003 CERTNM Company name changed hellfire engineers LIMITED\certificate issued on 15/10/03
09 Oct 2003 287 Registered office changed on 09/10/03 from: 88A tooley street london bridge london SE1 2TF
09 Oct 2003 288b Secretary resigned
09 Oct 2003 288b Director resigned
14 Feb 2003 NEWINC Incorporation