MBS SECRETARIAL LIMITED

Company number 06257295

Date	Type	Description	View / Download
07 Sep 2009	288b	Appointment terminated director william turner	(1 page)
28 Jul 2008	363s	Return made up to 23/05/08; full list of members	(8 pages)
27 Jun 2008	288b	Appointment terminated director alex stevenson	(1 page)
25 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
20 Nov 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH June 2023 under section 1088 of the Companies Act 2006	(2 pages)
15 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 1 park row leeds LS1 5AB	(1 page)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	CERTNM	Company name changed pimco 2653 LIMITED\certificate issued on 03/07/07	(2 pages)
23 May 2007	NEWINC	Incorporation	(16 pages)