MBDA INTERNATIONAL LIMITED

Company number 04710174

Date	Type	Description	View / Download
18 Dec 2007	288a	New director appointed	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	288b	Secretary resigned	(1 page)
18 Dec 2007	288a	New director appointed	(1 page)
06 Nov 2007	CERTNM	Company name changed mbda LIMITED\certificate issued on 06/11/07	(2 pages)
23 Aug 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
02 May 2007	363s	Return made up to 25/03/07; full list of members	(7 pages)
09 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: po box 19 six hills way stevenage hertfordshire SG1 2DA	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Secretary resigned	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
16 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
10 Apr 2006	363a	Return made up to 25/03/06; full list of members	(5 pages)
12 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
30 Mar 2005	363a	Return made up to 25/03/05; full list of members	(5 pages)
27 Apr 2004	AA	Accounts for a dormant company made up to 31 March 2004	(3 pages)
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Mar 2004	363a	Return made up to 25/03/04; full list of members	(5 pages)
25 Mar 2003	NEWINC	Incorporation	(16 pages)