- Company Overview for MEBAG HOLDINGS LIMITED (04774682)
- Filing history for MEBAG HOLDINGS LIMITED (04774682)
- People for MEBAG HOLDINGS LIMITED (04774682)
- Insolvency for MEBAG HOLDINGS LIMITED (04774682)
- More for MEBAG HOLDINGS LIMITED (04774682)
| 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) |
|---|---|---|---|
| 08 Jan 2014 | AP03 | Appointment of Mrs Sheila Cooper as a secretary | |
| 06 Jan 2014 | TM01 | Termination of appointment of Iain Stewart as a director | |
| 06 Jan 2014 | TM01 | Termination of appointment of Robert Lambourne as a director | |
| 15 Jun 2013 | TM01 | Termination of appointment of Charles Boehm as a director | |
| 24 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 23 Jan 2013 | AP01 | Appointment of Mr Robert Ernest Lambourne as a director | |
| 23 Jan 2013 | AP01 | Appointment of Mr Giles Edward Donald as a director | |
| 23 Jan 2013 | AP01 | Appointment of Mrs Emma Nicole Jamieson as a director | |
| 24 Oct 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 04 Jul 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
| 16 May 2012 | AA01 | Current accounting period extended from 31 March 2012 to 30 June 2012 | |
| 08 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders | |
| 15 Jun 2011 | AP01 | Appointment of Mr Iain Stewart as a director | |
| 12 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 29 Dec 2010 | TM01 | Termination of appointment of Charles Donald as a director | |
| 25 Oct 2010 | TM01 | Termination of appointment of Richard Blake as a director | |
| 24 May 2010 | AR01 | Annual return made up to 22 May 2010 with full list of shareholders | |
| 23 Feb 2010 | AD01 | Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 23 February 2010 | |
| 05 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 17 Jun 2009 | 363a | Return made up to 22/05/09; full list of members | |
| 05 Feb 2009 | AA | Group of companies' accounts made up to 28 March 2008 | |
| 22 Oct 2008 | 363a | Return made up to 22/05/08; full list of members; amend | |
| 22 Oct 2008 | 363a | Return made up to 22/05/07; full list of members; amend | |
| 17 Oct 2008 | 288c | Director's change of particulars / richard blake / 31/01/2006 |