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MBS ACADEMY LIMITED

Company number 04853795

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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)
16 May 2005 AA Total exemption small company accounts made up to 31 December 2004
18 Nov 2004 288b Director resigned
08 Nov 2004 363s Return made up to 01/08/04; full list of members
27 Nov 2003 225 Accounting reference date extended from 31/08/04 to 31/12/04
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 287 Registered office changed on 17/09/03 from: stowe march barnet lane elstree hertfordshire WD6 3RQ
15 Aug 2003 MEM/ARTS Memorandum and Articles of Association
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 123 £ nc 1000/10000 01/08/03
13 Aug 2003 288b Director resigned
13 Aug 2003 288b Secretary resigned
13 Aug 2003 287 Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2003 NEWINC Incorporation