MB2005 NO 1 LIMITED

Company number 05491768

Date	Type	Description	View / Download
12 Dec 2012	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
12 Dec 2012	TM01	Termination of appointment of Andrew Tilly as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Graham Donaldson as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Glyn Miles as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of David Clark as a director	(1 page)
12 Dec 2012	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary	(1 page)
12 Dec 2012	AP03	Appointment of Mr Howard Goldsobel as a secretary	(1 page)
12 Dec 2012	AP01	Appointment of Mr Peter John Goodkind as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Colin Barry Wagman as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Mr Michael Anthony Platt as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on 12 December 2012	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH04	Secretary's details changed for Mainstay (Secretaries) Limited on 1 October 2009	(2 pages)
02 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
14 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's change of particulars / andrew tilly / 01/01/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / glyn miles / 01/01/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / graham donaldson / 01/01/2009	(1 page)
12 May 2009	288a	Director appointed david wayne clark	(3 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)