124 S LIMITED

Company number 04822156

Date	Type	Description	View / Download
11 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
28 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
09 Aug 2005	363s	Return made up to 05/07/05; full list of members	(7 pages)
22 Mar 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
01 Mar 2005	288b	Director resigned	(1 page)
01 Mar 2005	288a	New director appointed	(2 pages)
21 Jul 2004	363s	Return made up to 05/07/04; full list of members	(7 pages)
21 Jul 2004	363(288)	Secretary's particulars changed
24 Feb 2004	288a	New director appointed	(2 pages)
17 Feb 2004	MA	Memorandum and Articles of Association	(31 pages)
10 Feb 2004	CERTNM	Company name changed mbc fin LIMITED\certificate issued on 10/02/04	(2 pages)
04 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2003	287	Registered office changed on 05/11/03 from: 2 babmaes street, london, SW1Y 6NT	(1 page)
18 Jul 2003	88(2)R	Ad 08/07/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
18 Jul 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
18 Jul 2003	288b	Secretary resigned	(1 page)
18 Jul 2003	288b	Director resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
18 Jul 2003	288a	New director appointed	(2 pages)