MCB UNIVERSITY PRESS LIMITED

Company Documents

DateDescription
29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOJT

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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11/04/1211 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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11/10/1111 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/01/1113 January 2011 DIRECTOR APPOINTED MR MARTIN ANTHONY FOJT

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD BEVAN

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13/01/1113 January 2011 SECRETARY APPOINTED MR MALCOLM CHARLES HARDY

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15/10/1015 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH HOWARD / 02/10/2009

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30/10/0930 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LLOYD BEVAN / 02/10/2009

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/03/0917 March 2009 DIRECTOR AND SECRETARY RESIGNED JOHN FOSTER

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16/03/0916 March 2009 DIRECTOR AND SECRETARY APPOINTED RICHARD LLOYD BEVAN

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28/10/0828 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/10/0726 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 62 TOLLER LANE BRADFORD BD8 9BY

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/01/0521 January 2005 DIRECTOR RESIGNED

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07/12/047 December 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/01/0415 January 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0211 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0127 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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01/11/001 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/11/994 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 AUDITOR'S RESIGNATION

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/11/984 November 1998 RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/11/9710 November 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/11/967 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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29/04/9629 April 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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17/01/9617 January 1996 DIRECTOR RESIGNED

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17/01/9617 January 1996 DIRECTOR RESIGNED

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08/01/968 January 1996 ALTER MEM AND ARTS 30/11/95

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08/01/968 January 1996 ALTER MEM AND ARTS 30/11/95 APP OF DOCUMENTS 30/11/95

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/12/9519 December 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/957 December 1995 ALTER MEM AND ARTS 30/10/95

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07/12/957 December 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/957 December 1995 ALTER MEM AND ARTS 30/10/95 FIN ASSIST IN SHARE ACQ 30/10/95

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07/12/957 December 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/10/9516 October 1995 RETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS

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07/04/957 April 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/10/9424 October 1994 DIRECTOR'S PARTICULARS CHANGED

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08/09/948 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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17/11/9317 November 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/9317 November 1993 DIRECTOR'S PARTICULARS CHANGED

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05/11/935 November 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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23/08/9323 August 1993 � IC 30633/29518 20/07/93 � SR 1115@1=1115

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23/08/9323 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/07/9329 July 1993 ALTER MEM AND ARTS 20/07/93 RE AGREEMENT 20/07/93

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14/04/9314 April 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 SHARES AGREEMENT OTC

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24/02/9324 February 1993 NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/93

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04/01/934 January 1993 FULL GROUP ACCOUNTS MADE UP TO 29/02/92

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03/12/923 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9219 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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06/08/926 August 1992 DIRECTOR RESIGNED

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06/08/926 August 1992 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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06/08/926 August 1992 DIRECTOR RESIGNED

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17/03/9217 March 1992 NEW DIRECTOR APPOINTED

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07/11/917 November 1991 FULL GROUP ACCOUNTS MADE UP TO 28/02/91

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07/11/917 November 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/90

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12/11/9012 November 1990 RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 FULL GROUP ACCOUNTS MADE UP TO 28/02/89

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24/03/9024 March 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/12/896 December 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/07/8912 July 1989 DIRECTOR RESIGNED

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22/06/8922 June 1989 DIRECTOR RESIGNED

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22/06/8922 June 1989 DIRECTOR RESIGNED

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22/04/8922 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/8922 April 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/899 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/12/8812 December 1988 NEW DIRECTOR APPOINTED

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11/10/8811 October 1988 FULL GROUP ACCOUNTS MADE UP TO 29/02/88

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11/10/8811 October 1988 WD 04/10/88 AD 01/09/88--------- PREMIUM � SI 138@1=138 � IC 3200/3338

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11/10/8811 October 1988 RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS

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03/10/883 October 1988 NEW DIRECTOR APPOINTED

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15/02/8815 February 1988 WD 15/01/88 AD 21/12/87--------- PREMIUM � SI 100@1=100 � IC 3100/3200

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15/02/8815 February 1988 WD 15/01/88 AD 21/12/87--------- PREMIUM � SI 100@1=100 � IC 3000/3100

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20/01/8820 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02

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18/11/8718 November 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12

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05/09/875 September 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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05/09/875 September 1987 RETURN MADE UP TO 23/06/87; NO CHANGE OF MEMBERS

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15/05/8715 May 1987 NEW DIRECTOR APPOINTED

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19/12/8619 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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19/09/8619 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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19/09/8619 September 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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20/08/8520 August 1985 ANNUAL RETURN MADE UP TO 05/07/85

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28/02/8528 February 1985 ANNUAL RETURN MADE UP TO 25/06/84

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22/07/8322 July 1983 ANNUAL RETURN MADE UP TO 28/06/83

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31/07/8231 July 1982 ANNUAL RETURN MADE UP TO 21/05/82

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31/07/8231 July 1982 ANNUAL ACCOUNTS MADE UP DATE 28/02/82

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05/09/815 September 1981 ANNUAL ACCOUNTS MADE UP DATE 28/02/81

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04/08/814 August 1981 ANNUAL RETURN MADE UP TO 02/07/81

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11/04/8011 April 1980 ANNUAL RETURN MADE UP TO 23/11/79

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18/11/7618 November 1976 ANNUAL RETURN MADE UP TO 17/09/76

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