MBS-BERLIN LTD

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Company Documents

DateDescription
04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/07/1430 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/11/1312 November 2013 CURRSHO FROM 31/10/2014 TO 31/12/2013

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12/11/1312 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/06/1325 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/01/1310 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 01/12/2012

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06/12/126 December 2012 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM WEST 1 WEST DOCK STREET HULL HU3 4HH

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 7 LAND OF GREEN GINGER SUITE 7A HULL HU1 2ED UNITED KINGDOM

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O PRIMARY SECRETARY SERVICES LTD APT. 776 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 15/08/2012

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16/10/1216 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/02/1225 February 2012 DISS40 (DISS40(SOAD))

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22/02/1222 February 2012 Annual return made up to 14 October 2011 with full list of shareholders

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07/02/127 February 2012 FIRST GAZETTE

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 15 FARRINGDON STREET HULL NORTH HUMBERSIDE HU5 1JA ENGLAND

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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