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M-BIZ GLOBAL COMPANY LIMITED

Company number 05593794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2011 AD02 Register inspection address has been changed
23 May 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 MISC ML28 filed. Ma entered in error on company 05593794. form was for company number 07332980, however company was not incorporated at the time the ma was filed.
21 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Choi Seong Yong on 20 October 2010
18 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Choi Seong Yong on 14 October 2009
18 Nov 2009 CH04 Secretary's details changed for Preiskel & Co Llp on 14 October 2009
18 Nov 2009 CH01 Director's details changed for Hyong Suk Kim on 14 October 2009
13 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
24 Jun 2009 288c Director's change of particulars / hyong kim / 15/06/2009
05 Mar 2009 288c Secretary's change of particulars / preiskel & co LLP / 01/03/2009
14 Nov 2008 363a Return made up to 14/10/08; full list of members
25 Sep 2008 AA Accounts for a small company made up to 31 December 2007
13 Mar 2008 287 Registered office changed on 13/03/2008 from unit 10, millennium house eden street kingston upon thames surrey KT1 1BL united kingdom
13 Mar 2008 287 Registered office changed on 13/03/2008 from kbc exchange 12-50 kingsgate road kingston surrey KT2 5AA
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Nov 2007 363a Return made up to 14/10/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Apr 2007 88(3) Particulars of contract relating to shares
18 Apr 2007 88(2)O Ad 29/03/06--------- £ si 23999@1
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned