MBT BOUVERIE LIMITED

Company number 05443803

Date	Type	Description	View / Download
14 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 20/05/2011 as it was not properly delivered	(17 pages)
24 May 2011	CH01	Director's details changed for Ian Gordon Wade on 16 March 2011	(3 pages)
24 May 2011	CH03	Secretary's details changed for Ian Gordon Wade on 16 March 2011	(2 pages)
20 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 14/06/2011	(5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
10 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
16 Apr 2010	AD01	Registered office address changed from 6 Derby Place Hoole Chester Cheshire CH2 3NP England on 16 April 2010	(2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
05 Nov 2009	AD01	Registered office address changed from The Counting House 61 Charlotte Street, St Pauls Square, Birmingham B3 1PX on 5 November 2009	(1 page)
21 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
21 May 2009	288b	Appointment Terminated Director keith dixon	(1 page)
20 May 2009	288b	Appointment Terminated Director russell johnson	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
29 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
14 May 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
03 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
12 Feb 2007	225	Accounting reference date shortened from 31/05/06 to 30/04/06	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
05 May 2005	NEWINC	Incorporation	(16 pages)