MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED

Company number SC263493

Date	Type	Description	View / Download
25 Feb 2010	CH01	Director's details changed for Mark Myles on 1 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 5 December 2008	(5 pages)
23 Feb 2009	363a	Return made up to 02/02/09; full list of members	(3 pages)
23 Feb 2009	288b	Appointment terminated director patrick burns	(1 page)
11 Sep 2008	AA	Total exemption small company accounts made up to 5 December 2007	(4 pages)
11 Sep 2008	225	Accounting reference date shortened from 31/12/2007 to 05/12/2007	(1 page)
05 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
28 Jan 2008	169	£ ic 50/25 19/12/07 £ sr 25@1=25	(1 page)
28 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jan 2008	169	£ ic 75/50 05/12/07 £ sr 25@1=25	(1 page)
19 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Aug 2007	169	£ ic 100/75 09/05/07 £ sr 25@1=25	(1 page)
20 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
12 Feb 2007	363s	Return made up to 02/02/07; full list of members	(7 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
03 Mar 2006	363s	Return made up to 02/02/06; full list of members	(7 pages)
08 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
08 Dec 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
15 Nov 2005	288a	New secretary appointed	(2 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Mar 2005	288a	New director appointed	(2 pages)