- Company Overview for MBGL LTD (05936677)
- Filing history for MBGL LTD (05936677)
- People for MBGL LTD (05936677)
- Charges for MBGL LTD (05936677)
- More for MBGL LTD (05936677)
| 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) |
|---|---|---|---|
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 19 Aug 2011 | AP01 | Appointment of Rachel King as a director | |
| 18 Aug 2011 | TM01 | Termination of appointment of Paul Newman as a director | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Paul Newman on 15 September 2010 | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 24 Sep 2009 | 363a | Return made up to 15/09/09; full list of members | |
| 29 Jun 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Mar 2009 | 287 | Registered office changed on 05/03/2009 from 60 woburn avenue theydon bois essex CM16 7JS | |
| 26 Sep 2008 | 363a | Return made up to 15/09/08; full list of members | |
| 17 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 11 Jul 2008 | 288b | Appointment terminated secretary zhau li | |
| 05 Nov 2007 | 287 | Registered office changed on 05/11/07 from: no 4 one mistley quayside high street mistley essex CO11 1AL | |
| 03 Oct 2007 | 88(2)R | Ad 06/10/06--------- £ si 1@1=1 | |
| 03 Oct 2007 | 363a | Return made up to 15/09/07; full list of members | |
| 14 Apr 2007 | 287 | Registered office changed on 14/04/07 from: flat 4, 1 mistley quayside, high street, mistley manningtree essex CO11 1AL | |
| 15 Jan 2007 | 88(2)R | Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100 | |
| 30 Nov 2006 | 288a | New secretary appointed | |
| 30 Nov 2006 | 288b | Secretary resigned | |
| 08 Nov 2006 | 288a | New secretary appointed | |
| 08 Nov 2006 | 288a | New director appointed | |
| 18 Sep 2006 | 288b | Secretary resigned | |
| 18 Sep 2006 | 288b | Director resigned |