MBC-SECURITY LIMITED

Company number 06127108

Date	Type	Description	View / Download
15 Jul 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,003	(5 pages)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
20 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-20	(5 pages)
20 Mar 2013	CH01	Director's details changed for Miss Lauren Martin on 27 February 2012	(2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,003	(4 pages)
14 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
14 Mar 2012	CH04	Secretary's details changed for Povey Little Sercetaries Limited on 27 February 2011	(2 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
19 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 November 2010 GBP 1,000	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2010	AP04	Appointment of Povey Little Sercetaries Limited as a secretary	(3 pages)
13 Aug 2010	AD01	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 13 August 2010	(2 pages)
01 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH01	Director's details changed for Miss Lauren Martin on 1 October 2009	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for Julia Martin on 1 October 2009	(1 page)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
16 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
13 Mar 2009	288c	Director's change of particulars / lauren martin / 16/01/2009	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from 5 mottingham court, sidcup road mottingham london england SE9 4ER	(1 page)
25 Nov 2008	AA	Accounts for a dormant company made up to 29 February 2008	(2 pages)
14 Apr 2008	288c	Director's change of particulars / lauren martin / 11/04/2008	(1 page)

Previous

• 1
• 2
• 3

Next