MBA COMPUTING LIMITED

Company Documents

DateDescription
28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY IVOR BARTON

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28/07/1428 July 2014 APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON

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28/07/1428 July 2014 CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/07/1227 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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10/03/1110 March 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM
ELECO HOUSE 15 GENTLEMENS FIELD
WESTMILL ROAD
WARE
HERTFORDSHIRE
SG12 0EF

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04/08/104 August 2010 DIRECTOR APPOINTED GRAHAM NEIL SPRATLING

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04/08/104 August 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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20/06/0820 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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13/08/0713 August 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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13/09/0613 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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04/07/054 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/09/038 September 2003 SECRETARY'S PARTICULARS CHANGED

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01/07/031 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 COMPANY NAME CHANGED
CONSULTEC LIMITED
CERTIFICATE ISSUED ON 01/07/03

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29/11/0229 November 2002 DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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04/08/024 August 2002 NEW SECRETARY APPOINTED

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED

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04/08/024 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/024 August 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 COMPANY NAME CHANGED
CHARGECLICK LIMITED
CERTIFICATE ISSUED ON 26/07/02

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20/06/0220 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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