MBI LICENSING LTD.
Company Documents
Date | Description |
---|---|
23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
09/11/149 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR COMPANY SECRETARIES LIMITED |
29/05/1329 May 2013 | CORPORATE SECRETARY APPOINTED SEYMOUR SECRETARIES LIMITED |
29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM C/O HAINES WATTS NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA ENGLAND |
16/11/1216 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
16/11/1216 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/11/2011 |
16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ASTRID STANFIELD / 31/10/2011 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O C/O GATEWAY PARTNERS PO BOX 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD ENGLAND |
10/11/1110 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
14/10/1014 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 16/09/2010 |
25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
05/11/095 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 01/10/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ASTRID STANFIELD / 01/10/2009 |
04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/09 FROM: GISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O GATEWAY PARTNERS 36 GLOUCESTER AVENUE LONDON NW1 7BB |
18/05/0918 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIMITED / 05/01/2009 |
07/11/087 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB |
29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY OGIER SECRETARIES (BVI) LIMITED |
29/08/0829 August 2008 | DIRECTOR APPOINTED OLIVIA ASTRID STANFIELD |
29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR OGIER MANAGERS (BVI) LIMITED |
28/08/0828 August 2008 | SECRETARY APPOINTED SEYMOUR COMPANY SECRETARIES LIMITED |
08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
15/02/0815 February 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED |
13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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