MBI (WALES) LIMITED

Company number 06032617

Date	Type	Description	View / Download
05 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
14 Jan 2014	CH03	Secretary's details changed for Mr Leo Charanjeev Singh Basil on 14 January 2013	(1 page)
14 Jan 2014	CH01	Director's details changed for Dr Mark Geoffrey John Waters on 14 January 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Leo Charanjeev Singh Basil on 14 January 2014	(2 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
27 Apr 2012	TM01	Termination of appointment of Alison Basil as a director	(1 page)
17 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
17 Jan 2012	AD01	Registered office address changed from Principality House Western Valley Road Rogerstone Newport NP10 9DS on 17 January 2012	(1 page)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Jun 2011	AP01	Appointment of Mrs Lynda Llewellyn as a director	(2 pages)
10 Jun 2011	AP01	Appointment of Mrs Alison Marie Basil as a director	(2 pages)
20 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Doctor Mark Waters on 22 December 2009	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
16 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
21 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
15 Jan 2008	288a	New secretary appointed	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: pendragon house, caxton place pentwyn cardiff CF23 8XE	(1 page)