MBO 1994 LIMITED

Company number 02963574

Date	Type	Description	View / Download
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(7 pages)
28 Feb 2011	TM01	Termination of appointment of Elizabeth Law as a director	(1 page)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	(3 pages)
16 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	(1 page)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 588,267.00	(6 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(16 pages)
14 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
14 Oct 2010	CC04	Statement of company's objects	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
13 Sep 2010	CH01	Director's details changed for Mr Alexander Charles Robinson on 27 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Elizabeth Norrie Law on 30 August 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mrs Dot Ching Poh Kuan on 30 August 2010	(2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 30 August 2010	(1 page)
08 Dec 2009	AP01	Appointment of Richard John Twigg as a director	(3 pages)
01 Dec 2009	TM01	Termination of appointment of David Cutter as a director	(1 page)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Oct 2009	TM01	Termination of appointment of Peter Shuttleworth as a director	(1 page)
28 Sep 2009	363a	Return made up to 31/08/09; full list of members	(5 pages)
12 Aug 2009	288a	Director appointed alexander charles robinson	(2 pages)
12 Aug 2009	288a	Director appointed dot ching poh kuan	(1 page)
10 Aug 2009	288b	Appointment terminated director richard twigg	(1 page)
13 Jan 2009	288a	Director appointed richard john twigg	(2 pages)
02 Jan 2009	288b	Appointment terminated director john goodfellow	(1 page)