M B B CONSULTING LIMITED

Company Documents

DateDescription
10/10/1210 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/10/1110 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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05/10/105 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/10/0924 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/09/0816 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 SECRETARY RESIGNED

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19/06/0719 June 2007 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/10/0630 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 28/02/06

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20/09/0520 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 SECRETARY'S PARTICULARS CHANGED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/09/0413 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0413 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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