MB OF B LIMITED

Company Documents

DateDescription
01/06/101 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 20/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LIMITED / 20/05/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 16/06/2009

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0813 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR APPOINTED SAMUELA SONZINI

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 COMPANY NAME CHANGED MB OF B MANAGEMENT & ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/07/07

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13/06/0713 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/10/0328 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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13/06/0313 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/10/0126 October 2001 NEW SECRETARY APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED

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21/05/0121 May 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/07/0024 July 2000 DELIVERY EXT'D 3 MTH 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9919 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98

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08/07/988 July 1998 SECRETARY RESIGNED

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08/07/988 July 1998 NEW DIRECTOR APPOINTED

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08/07/988 July 1998 NEW SECRETARY APPOINTED

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/05/9820 May 1998 Incorporation

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