MBSI PORTFOLIO LIMITED

Company Documents

DateDescription
08/11/118 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/07/1126 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1112 July 2011 APPLICATION FOR STRIKING-OFF

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TULLY

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER BURTON

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11/07/1111 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DYSON

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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06/01/116 January 2011 Annual return made up to 16 October 2010 with full list of shareholders

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08/01/108 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR APPOINTED OLIVER BURTON

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR TERENCE RIDING

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12/11/0812 November 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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23/10/0823 October 2008 MEMORANDUM OF ASSOCIATION

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17/10/0817 October 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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24/10/0724 October 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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10/07/0710 July 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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28/11/0628 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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19/10/0519 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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17/12/0417 December 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04

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09/01/049 January 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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09/01/049 January 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 COMPANY NAME CHANGED INHOCO 2983 LIMITED CERTIFICATE ISSUED ON 15/12/03

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16/10/0316 October 2003 Incorporation

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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