A5 MBC LIMITED

Company Documents

DateDescription
13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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09/02/169 February 2016 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/03/147 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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20/03/1320 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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20/03/1320 March 2013 SAIL ADDRESS CHANGED FROM:
268 BATH ROAD
SLOUGH
SL1 4DX
UNITED KINGDOM

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HORACE ALDRIDGE / 09/08/2012

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20/03/1320 March 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE FOLEY / 09/08/2012

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM
268 BATH ROAD
SLOUGH
SL1 4DX
UNITED KINGDOM

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02/03/122 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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07/03/117 March 2011 Annual return made up to 7 February 2011 with full list of shareholders

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21/04/1021 April 2010 Annual return made up to 7 February 2010 with full list of shareholders

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12/04/1012 April 2010 CHANGE OF NAME 20/02/2010

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12/04/1012 April 2010 COMPANY NAME CHANGED A5 HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/04/10

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
LYNWOOD HOUSE, 373/375 STATION
ROAD, HARROW
MIDDLESEX
HA1 2AW

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HORACE ALDRIDGE / 07/03/2010

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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04/03/094 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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13/02/0813 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 NEW SECRETARY APPOINTED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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