MNB PRECISION (HOLDINGS) LIMITED

Company number 06504313

Date	Type	Description	View / Download
22 Mar 2012	AP03	Appointment of Mr Luke Robert John Benton as a secretary	(1 page)
22 Mar 2012	AD01	Registered office address changed from the Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL on 22 March 2012	(1 page)
22 Mar 2012	TM02	Termination of appointment of Jerrom Secretarial Services Limited as a secretary	(1 page)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 May 2011	AA	Accounts for a small company made up to 28 February 2011	(6 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 5,000	(4 pages)
22 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Accounts for a medium company made up to 28 February 2010	(12 pages)
21 Apr 2010	AA01	Previous accounting period shortened from 30 April 2010 to 28 February 2010	(3 pages)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH04	Secretary's details changed for Jerrom Secretarial Services Limited on 13 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Mark Jonathan Benton on 13 February 2010	(2 pages)
25 Nov 2009	AA	Accounts for a medium company made up to 30 April 2009	(10 pages)
25 Nov 2009	CH01	Director's details changed for Mr Mark Jonathan Benton on 12 November 2009	(3 pages)
20 Apr 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
19 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)
19 Mar 2009	88(2)	Ad 31/03/08\gbp si 4671@1=4671\gbp ic 1/4672\	(2 pages)
05 Aug 2008	225	Accounting reference date extended from 28/02/2009 to 30/04/2009	(1 page)
06 Mar 2008	288a	Secretary appointed jerrom secretarial services LIMITED	(2 pages)
06 Mar 2008	288a	Director appointed mark jonathan benton	(2 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288b	Secretary resigned	(1 page)
14 Feb 2008	NEWINC	Incorporation	(17 pages)