MRC BUSINESS INFORMATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/125 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 |
| 31/08/1231 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 08/10/108 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL |
| 12/11/0912 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0912 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | RE SECTION 394 |
| 01/09/041 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 19 PORTLAND PLACE LONDON W1B 1PX |
| 12/09/0212 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 19 PORTLAND PLACE LONDON W1N 3AF |
| 25/07/0025 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | REGISTERED OFFICE CHANGED ON 08/12/99 FROM: G OFFICE CHANGED 08/12/99 SHEEPEN PLACE COLCHESTER ESSEX CO3 3LP |
| 03/11/993 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | CONVERSION/SUBDIVISION 15/08/97 |
| 16/10/9716 October 1997 | � IC 35351/33836 06/04/97 � SR 1515@1=1515 |
| 16/10/9716 October 1997 | � SR 1485@1 05/04/96 |
| 16/10/9716 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 |
| 16/10/9716 October 1997 | ALTER MEM AND ARTS 15/08/97 |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: G OFFICE CHANGED 06/10/97 RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKINGHAMSHIRE HP21 7QP |
| 11/09/9711 September 1997 | CONVE 15/08/97 |
| 10/09/9710 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | RE DIVIDEND 15/08/97 |
| 05/09/975 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/08/97 |
| 05/09/975 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/97 |
| 05/09/975 September 1997 | ALTER MEM AND ARTS 15/08/97 |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 27/08/9727 August 1997 | AUDITOR'S RESIGNATION |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | � SR 1515@1 30/09/96 |
| 31/01/9731 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9513 October 1995 | |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: G OFFICE CHANGED 28/04/94 37 WARREN STREET LONDON W1P 5PD |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | |
| 12/05/9212 May 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91 |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/918 November 1991 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | |
| 08/11/918 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | |
| 07/11/917 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | |
| 07/11/917 November 1991 | S366A DISP HOLDING AGM 30/09/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: G OFFICE CHANGED 22/03/90 SILVENE HOUSE 1 CHILWORTH MEWS LONDON W2 3RG |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED MARINE REPORTING COMPANY LIMITED CERTIFICATE ISSUED ON 24/01/89 |
| 11/11/8811 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
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