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MLB INSURANCE SERVICES LIMITED

Company number 06915614

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 174,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 174,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	TM02	Termination of appointment of Sharon Pryke as a secretary	View PDF Termination of appointment of Sharon Pryke as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from Axis House Nepshaw Lane South Gildersome, Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 7 December 2012	View PDF Registered office address changed from Axis House Nepshaw Lane South Gildersome, Morley Leeds West Yorkshire LS27 7JQ United Kingdom on 7 December 2012 - link opens in a new window - 1 page (1 page)
10 Jul 2012	AD01	Registered office address changed from 8 Victoria Court Bank Square Morley Leeds LS27 9SE on 10 July 2012	View PDF Registered office address changed from 8 Victoria Court Bank Square Morley Leeds LS27 9SE on 10 July 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2011	TM01	Termination of appointment of Robert Best as a director	View PDF Termination of appointment of Robert Best as a director - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
22 Jul 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2009	88(2)	Ad 17/08/09\gbp si 110000@1=110000\gbp ic 1000/111000\	View PDF Ad 17/08/09\gbp si 110000@1=110000\gbp ic 1000/111000\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	288b	Appointment terminated secretary robert best	View PDF Appointment terminated secretary robert best - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Secretary's change of particulars / sharon pryke / 01/08/2009	View PDF Secretary's change of particulars / sharon pryke / 01/08/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director and secretary's change of particulars / trevor best / 01/08/2009	View PDF Director and secretary's change of particulars / trevor best / 01/08/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2009	288c	Director's change of particulars / richard lamborn / 01/08/2009	View PDF Director's change of particulars / richard lamborn / 01/08/2009 - link opens in a new window - 1 page (1 page)
07 Aug 2009	123	Nc inc already adjusted 03/08/09	View PDF Nc inc already adjusted 03/08/09 - link opens in a new window - 1 page (1 page)
07 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2009	88(2)	Ad 01/06/09-01/06/09\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 01/06/09-01/06/09\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director and secretary appointed trevor best	View PDF Director and secretary appointed trevor best - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	288a	Director appointed richard lamborn	View PDF Director appointed richard lamborn - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288a	Secretary appointed sharon pryke	View PDF Secretary appointed sharon pryke - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 01/06/2009	View PDF Resolutions RES13 ‐ Issue shares 01/06/2009 - link opens in a new window - 1 page (1 page)

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