MEBC (PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/11/1315 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM UNIT F3, THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/11/122 November 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/11/1110 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 18/10/2010 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ASPLEY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BUNCE |
| 29/01/1029 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSEMARY BUNCE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL ASPLEY / 01/10/2009 |
| 11/06/0911 June 2009 | SECRETARY RESIGNED ANITA LLOYD |
| 21/04/0921 April 2009 | SECTION 175(5)(A) QUOTED 16/04/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/09 FROM: UNIT F3 THE ARCH 48-52 GLOODGATE STREET BIRMINGHAM WEST MIDLANDS B5 5SL |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED DEBORAH BUNCE |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED PETER BRAITHWAITE |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 01/10/021 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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