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MPB CONSULTANCY LTD

Company number 08093177

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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)
01 Jul 2014	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2014 as it was not properly delivered ANNOTATION Replacement This document replaces the AR01 registered on 27/06/2013 as it was not properly delivered ANNOTATION Replacement This document replaces the AR01 registered on 27/06/2013 as it was not properly delivered	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2014 as it was not properly delivered ANNOTATION Replacement This document replaces the AR01 registered on 27/06/2013 as it was not properly delivered ANNOTATION Replacement This document replaces the AR01 registered on 27/06/2013 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)
27 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/07/2014	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 01/07/2014 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA01	Current accounting period extended from 30 June 2013 to 30 November 2013	View PDF Current accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CERTNM	Company name changed denny island LTD\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed denny island LTD\certificate issued on 05/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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