MGB WAREHOUSING & DISTRIBUTION LTD

Company number 05033010

Date	Type	Description	View / Download
24 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
24 Feb 2009	288c	Secretary's change of particulars / stephen illidge / 23/12/2008	(2 pages)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
11 Feb 2008	288c	Secretary's particulars changed	(1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
17 Feb 2007	363s	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
10 Feb 2006	363s	Return made up to 03/02/06; full list of members	(6 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
04 Apr 2005	363s	Return made up to 03/02/05; full list of members	(6 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2005	88(2)R	Ad 31/01/05-31/01/05 £ si 40098@1=40098 £ ic 2/40100	(2 pages)
11 Mar 2005	123	Nc inc already adjusted 31/01/05	(2 pages)
11 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: 249 cranbrook road ilford IG1 4TG	(1 page)
18 Feb 2004	288a	New secretary appointed	(2 pages)
18 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	NEWINC	Incorporation	(15 pages)