M.B. SOLUTIONS (HOLDINGS) LIMITED



Company Documents

DateDescription
16/07/1316 July 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/06/1220 June 2012 DIRECTOR APPOINTED MS SUSAN MEADOWS

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20/06/1220 June 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/07/1111 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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30/06/1030 June 2010 16/04/10 NO CHANGES

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/11/092 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/097 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0810 December 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/04/0728 April 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/06/0513 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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11/11/0411 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/08/0329 August 2003 REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 2 LYELL CHAMBERS LETCHWORTH HERTFORDSHIRE S96 3XU

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19/06/0319 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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