MPB INSTALLATIONS LIMITED

Company number 05546064

Date	Type	Description	View / Download
07 Oct 2009	AR01	Annual return made up to 25 August 2009 with full list of shareholders	(4 pages)
07 Oct 2009	CH01	Director's details changed for Mrs Kelly Marie Burrell on 23 June 2009	(2 pages)
25 Jun 2009	288c	Director's change of particulars / michael burrell / 05/06/2009	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 12 plantation close beverley east yorkshire HU17 0QJ	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
18 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
04 Jun 2008	363a	Return made up to 25/08/07; full list of members	(3 pages)
03 Jun 2008	288c	Director's change of particulars / kelly harrison / 12/04/2008	(1 page)
22 Oct 2007	225	Accounting reference date extended from 31/08/07 to 28/02/08	(1 page)
19 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
11 Oct 2006	363s	Return made up to 25/08/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 2006	CERTNM	Company name changed cavewest LIMITED\certificate issued on 09/10/06	(2 pages)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	287	Registered office changed on 14/10/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP	(1 page)
25 Aug 2005	NEWINC	Incorporation	(17 pages)

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