MBC INNOVATIONS LTD.

Company number 06584199

Date	Type	Description	View / Download
02 May 2013	AD01	Registered office address changed from Flat 55 Astoria Court 116 High Street Purley Surrey CR8 2XT on 2 May 2013	(1 page)
28 Feb 2013	AA	Total exemption full accounts made up to 31 May 2012	(10 pages)
04 Jul 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
10 May 2011	CH01	Director's details changed for Mr Martin Alexander Burr on 13 January 2011	(2 pages)
25 Mar 2011	TM02	Termination of appointment of Neil Charnock as a secretary	(1 page)
25 Mar 2011	AP03	Appointment of Mr Derek George as a secretary	(1 page)
17 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Oct 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(14 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2010	AD01	Registered office address changed from 295 Chipstead Valley Road Coulsdon Surrey CR5 3BZ United Kingdom on 8 September 2010	(2 pages)
08 Sep 2010	TM02	Termination of appointment of Lesley Donko as a secretary	(2 pages)
08 Sep 2010	AP03	Appointment of Neil Charnock as a secretary	(3 pages)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
29 Dec 2009	CERTNM	Company name changed tullman inovations LIMITED\certificate issued on 29/12/09 RES15 ‐ Change company name resolution on 2009-11-26	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
16 Jul 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
16 Jul 2009	288a	Secretary appointed ms lesley donko	(1 page)
17 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
31 Oct 2008	288b	Appointment terminated secretary derek george	(1 page)
21 Jul 2008	288c	Director's change of particulars / toby burr / 21/07/2008	(1 page)
06 May 2008	NEWINC	Incorporation	(13 pages)