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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)
18 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
04 Dec 2006 363s Return made up to 14/10/06; full list of members
28 Apr 2006 88(2)R Ad 29/03/06--------- £ si 23999@1=23999 £ ic 56001/80000
10 Mar 2006 287 Registered office changed on 10/03/06 from: kbc exchange 12-50 kingsgate road kingston upon thames KT2 5BU
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
25 Jan 2006 288c Secretary's particulars changed
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 88(2)R Ad 21/11/05--------- £ si 56000@1=56000 £ ic 1/56001
06 Jan 2006 123 £ nc 1000/80000 21/11/05
15 Nov 2005 288b Secretary resigned
15 Nov 2005 288b Director resigned
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
14 Oct 2005 NEWINC Incorporation