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M-BIZ GLOBAL COMPANY LIMITED

Company number 05593794

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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)
14 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
09 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AD01	Registered office address changed from Suite 10, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 11 December 2015	View PDF Registered office address changed from Suite 10, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL to Suite 11, Millennium House 21 Eden Street Kingston upon Thames Surrey KT1 1BL on 11 December 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 80,000	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 80,000 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)
16 Feb 2015	CH04	Secretary's details changed for Preiskel & Co Llp on 16 February 2015	View PDF Secretary's details changed for Preiskel & Co Llp on 16 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	TM01	Termination of appointment of Sanghyo Kim as a director on 15 December 2014	View PDF Termination of appointment of Sanghyo Kim as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 80,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
06 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 80,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	CH01	Director's details changed for Sanghyo Kim on 6 April 2013	View PDF Director's details changed for Sanghyo Kim on 6 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Hyong Suk Kim on 1 February 2013	View PDF Director's details changed for Hyong Suk Kim on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 38 pages (38 pages)
16 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 38 pages (38 pages)
29 May 2012	AP01	Appointment of Sanghyo Kim as a director	View PDF Appointment of Sanghyo Kim as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	CH01	Director's details changed for Seong Yong Choi on 12 April 2012	View PDF Director's details changed for Seong Yong Choi on 12 April 2012 - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	CH01	Director's details changed for Seong Yong Choi on 16 February 2012	View PDF Director's details changed for Seong Yong Choi on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	CH01	Director's details changed for Seong Yong Choi on 16 February 2012	View PDF Director's details changed for Seong Yong Choi on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Choi Seong Yong on 27 February 2012	View PDF Director's details changed for Choi Seong Yong on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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