M.B.E. AUTOMATION LIMITED

Company number 05769228

Date	Type	Description	View / Download
18 May 2009	363a	Return made up to 04/04/09; full list of members	(5 pages)
15 May 2009	288b	Appointment terminated secretary bhopinder singh	(1 page)
14 May 2009	288a	Director appointed michael john morley	(1 page)
21 Mar 2009	288a	Director appointed graham pickles	(2 pages)
21 Mar 2009	288a	Secretary appointed graham pickles	(2 pages)
21 Mar 2009	288b	Appointment terminated director ian mcgonigle	(1 page)
21 Mar 2009	288b	Appointment terminated director mark hardcastle	(1 page)
21 Mar 2009	288b	Appointment terminated director james hart	(2 pages)
21 Mar 2009	288a	Director appointed ian mcgonigle	(2 pages)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
30 Jun 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
16 May 2007	88(2)R	Ad 23/04/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
13 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
11 May 2006	288b	Secretary resigned	(1 page)
11 May 2006	288b	Director resigned	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	88(2)R	Ad 24/04/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
27 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 159 king cross road halifax west yorkshire HX1 3LJ	(1 page)
04 Apr 2006	288b	Secretary resigned	(1 page)
04 Apr 2006	NEWINC	Incorporation	(17 pages)