MBB CONSTRUCTION MANAGEMENT LIMITED

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Company Documents

DateDescription
01/02/131 February 2013 STRUCK OFF AND DISSOLVED

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12/10/1212 October 2012 FIRST GAZETTE

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12/05/1212 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/04/126 April 2012 FIRST GAZETTE

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11/03/1111 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/1031 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BISSET BALD / 31/03/2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELL / 31/03/2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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23/06/0923 June 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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23/06/0923 June 2009 DIRECTOR APPOINTED MARTIN BISSETT BALD

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR SARAH DUFFIN

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23/04/0923 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BALD

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY SARAH DUFFIN

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15/05/0815 May 2008 DIRECTOR APPOINTED SARAH DUFFIN

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15/05/0815 May 2008 SECRETARY APPOINTED WHITELAW WELL

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13/02/0813 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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