| Name: |
MBG INTERNATIONAL LTD.
MBG INTERNATIONAL LIMITED. |
| Address: | 47 HOMEFIELD ROAD, CHISWALK, LONDON, UK, W4 2LW |
| Incorporation Date: | 1992-09-16 |
| date | name | form type |
| 2016-11-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-08-30 | FIRST GAZETTE | GAZ1 |
| 2015-09-12 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROMCANNON BRIDGE25 DOWGATE HILLLONDONEC4R 2BB | AD01 |
| 2015-10-22 | 16/09/15 FULL LIST | AR01 |
| 2014-12-10 | APPOINTMENT TERMINATED, SECRETARY EAMONN BRADLEY | TM02 |
| 2014-10-29 | 16/09/14 FULL LIST | AR01 |
| 2014-08-16 | FULL ACCOUNTS MADE UP TO 30/09/13 | AA |
| 2014-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 027479380008 | MR01 |
| 2014-12-10 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BRADLEY | TM01 |
| 2014-12-23 | AUD RES SECTION 519 CA2006 | MISC |
| 2014-05-15 | REGISTRATION OF A CHARGE / CHARGE CODE 027479380009 | MR01 |
| 2013-03-27 | APPOINTMENT TERMINATED, SECRETARY JEREMY KRAFT | TM02 |
| 2013-09-17 | FULL ACCOUNTS MADE UP TO 30/09/12 | AA |
| 2013-06-27 | DIRECTOR APPOINTED MR STEPHEN WELCH | AP01 |
| 2013-03-27 | SECRETARY APPOINTED MR EAMONN WILLIAM BRADLEY | AP03 |
| 2013-07-12 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN | TM01 |
| 2013-03-28 | DIRECTOR APPOINTED MR EAMONN WILLIAM BRADLEY | AP01 |
| 2013-10-15 | 16/09/13 FULL LIST | AR01 |
| 2013-03-27 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KRAFT | TM01 |
| 2013-07-12 | APPOINTMENT TERMINATED, DIRECTOR ALAN FARNAN | TM01 |
| 2012-03-05 | FULL ACCOUNTS MADE UP TO 30/09/11 | AA |
| 2012-10-19 | 16/09/12 FULL LIST | AR01 |
| 2011-06-22 | FULL ACCOUNTS MADE UP TO 30/09/10 | AA |
| 2011-10-20 | 16/09/11 FULL LIST | AR01 |
| 2010-03-26 | FULL ACCOUNTS MADE UP TO 30/09/09 | AA |
| 2010-10-27 | 16/09/10 FULL LIST | AR01 |
| 2009-10-27 | 16/09/09 FULL LIST | AR01 |
| 2009-02-16 | CONFLICT 28/01/2009 | RES13 |
| 2009-03-02 | FULL ACCOUNTS MADE UP TO 30/09/08 | AA |
| 2009-01-05 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | 395 |
| 2008-03-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2008-03-20 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2008-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | 395 |
| 2008-03-04 | FULL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-03-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-04-01 | AD 12/03/08GBP SI 2900000@1=2900000GBP IC 100000/3000000 | 88(2) |
| 2008-04-01 | NC INC ALREADY ADJUSTED26/02/2008 | RES04 |
| 2008-04-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2008-04-01 | GBP NC 100000/300000012/03/08 | 123 |
| 2008-03-20 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2007-10-09 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-06 | FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-01-03 | FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-04 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-17 | AUDITOR'S RESIGNATION | AUD |
| 2005-07-12 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
| 2005-04-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-06-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-06-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-10-20 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-07-12 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2005-04-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-04-20 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-12-16 01:34:07