MRB GROUP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTAR MEDIA UK LTD / 24/06/2014 |
| 24/06/1424 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | CHANGE CORPORATE AS SECRETARY |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM EALING GATEWAY 26-30 UXBRIDGE ROAD EALING LONDON W5 2BP |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MARK ASHLEY WILD |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW PAYNE |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BMRB LTD / 18/06/2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | REGISTERED OFFICE CHANGED ON 13/05/05 FROM: G OFFICE CHANGED 13/05/05 HADLEY HOUSE 79-81 UXBRIDGE ROAD EALING LONDON W5 5SU |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | DIRECTOR RESIGNED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 26/06/9826 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 FROM: G OFFICE CHANGED 03/09/92 HADLEY HOUSE 79-81 UXBRIDGE ROAD EALING LONDON W5 5SU |
| 03/09/923 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/923 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | REGISTERED OFFICE CHANGED ON 03/09/92 |
| 03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | COMPANY NAME CHANGED BRITISH MARKET RESEARCH BUREAU L IMITED CERTIFICATE ISSUED ON 02/01/92 |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 02/07/912 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | 20/05/88 FULL LIST NOF |
| 08/09/888 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8728 September 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | DIRECTOR RESIGNED |
| 28/09/8728 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 06/11/866 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 06/11/866 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
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