MB COMMODITIES LIMITED

Company number 02561614

Date	Type	Description	View / Download
03 Nov 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	288c	Secretary's particulars changed	(1 page)
02 Nov 2004	288c	Director's particulars changed	(1 page)
13 Aug 2004	287	Registered office changed on 13/08/04 from: wren house, 15/23 carter lane, london, EC4V 5HH	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	363s	Return made up to 23/10/03; no change of members	(9 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
25 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Dec 2002	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 2002	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(4 pages)
26 Nov 2002	363s	Return made up to 23/10/02; no change of members	(9 pages)
21 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Div 01/11/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Nov 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
10 May 2002	288a	New director appointed	(1 page)
10 May 2002	288a	New director appointed	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
25 Feb 2002	288c	Director's particulars changed	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)