MBP LOCALISATION LIMITED

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Company Documents

Date	Description
30/08/1430 August 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
17/12/1317 December 2013	Annual return made up to 8 December 2013 with full list of shareholders View Document
22/10/1322 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/10/1314 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS MENIA BOUSTANTZI-PAGONA / 14/10/2013 View Document
14/10/1314 October 2013	APPOINTMENT TERMINATED, SECRETARY MENIA BOUSTANTZI-PAGONA View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
17/12/1217 December 2012	Annual return made up to 8 December 2012 with full list of shareholders View Document
05/11/125 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
20/12/1120 December 2011	Annual return made up to 8 December 2011 with full list of shareholders View Document
15/11/1115 November 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
09/12/109 December 2010	Annual return made up to 8 December 2010 with full list of shareholders View Document
20/10/1020 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
02/02/102 February 2010	REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 70 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN View Document

09/12/099 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS MENIA BOUSTANTZI-PAGONA / 01/10/2009 View Document
09/12/099 December 2009	Annual return made up to 8 December 2009 with full list of shareholders View Document
09/12/099 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MISS MENIA BOUSTANTZI-PAGONA / 01/10/2009 View Document
19/10/0919 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
09/12/089 December 2008	RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
23/09/0823 September 2008	SECRETARY APPOINTED MISS MENIA BOUSTANTZI-PAGONA View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED DIRECTOR ROSEMARY BIDDLECOMBE View Document
23/09/0823 September 2008	APPOINTMENT TERMINATED SECRETARY THOMAS BIDDLECOMBE View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MISS MENIA BOUSTANTZI-PAGONA View Document
14/08/0814 August 2008	COMPANY NAME CHANGED EMPATHY CARE LIMITED CERTIFICATE ISSUED ON 18/08/08 View Document
13/08/0813 August 2008	PREVEXT FROM 31/12/2007 TO 31/03/2008 View Document
11/12/0711 December 2007	RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View Document
27/03/0727 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
11/12/0611 December 2006	RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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