MB OF B LIMITED
Company Documents
Date | Description |
---|---|
01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 20/05/2010 |
28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LIMITED / 20/05/2010 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/06/0916 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 16/06/2009 |
27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/06/0813 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
19/03/0819 March 2008 | DIRECTOR APPOINTED SAMUELA SONZINI |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | COMPANY NAME CHANGED MB OF B MANAGEMENT & ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/07/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/05/0526 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
09/06/049 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
13/06/0313 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
26/10/0126 October 2001 | SECRETARY RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
24/07/0024 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
25/05/0025 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
19/10/9919 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
15/07/9915 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
08/07/988 July 1998 | SECRETARY RESIGNED |
08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
08/07/988 July 1998 | NEW SECRETARY APPOINTED |
20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/05/9820 May 1998 | Incorporation |
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