| Name: |
M & B IBERICA LTD
M & B IBERICA LIMITED |
| Address: | ALBANY HOUSE 324-326 REGENT STREET, OFFICE 404 4TH FLOOR, LONDON, W1B 3HH |
| Incorporation Date: | 2002-05-14 |
| date | name | form type |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-06-02 | 14/05/14 FULL LIST | AR01 |
| 2014-12-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-30 | FIRST GAZETTE | GAZ1 |
| 2013-08-19 | 14/05/13 FULL LIST | AR01 |
| 2013-10-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-21 | 14/05/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 14/05/11 FULL LIST | AR01 |
| 2010-08-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RIBEIRO & BETTENCOURT LTD / 14/05/2010 | CH04 |
| 2010-10-02 | SECRETARY APPOINTED MS SANDRA RIBEIRO | AP03 |
| 2010-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARTINS / 14/05/2010 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | APPOINTMENT TERMINATED, SECRETARY RIBEIRO & BETTENCOURT LTD | TM02 |
| 2010-08-24 | 14/05/10 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-17 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROMONE ROYAL EXCHANGE AVENUELONDONEC3V 3LT | 287 |
| 2008-06-25 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | 225 |
| 2008-10-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2007-07-13 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-01-11 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-03 | COMPANY NAME CHANGEDBERTUETTI IBERICA LIMITEDCERTIFICATE ISSUED ON 03/08/06 | CERTNM |
| 2006-03-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-08-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-10-12 | DIRECTOR RESIGNED | 288b |
| 2005-02-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-18 | SECRETARY RESIGNED | 288b |
| 2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-19 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-15 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | 363s |
| 2005-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
| 2004-10-08 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM:SOUTHBANK HOUSEBLACK PRINCE ROAD SUITE 134LONDONSE1 7SJ | 287 |
| 2004-02-18 | NC INC ALREADY ADJUSTED04/02/04 | 123 |
| 2004-02-18 | AD 04/02/04---------£ SI 50@1=50£ IC 2/52 | 88(2)R |
| 2004-01-29 | COMPANY NAME CHANGEDSLOANE EXECUTIVE FINANCE LIMITEDCERTIFICATE ISSUED ON 29/01/04 | CERTNM |
| 2004-02-03 | DIRECTOR RESIGNED | 288b |
| 2004-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
| 2004-02-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-02-18 | £ NC 10000/5000004/02/ | RES04 |
| 2004-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-15 | DIRECTOR RESIGNED | 288b |
| 2003-08-15 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-15 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-05-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-07-11 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM:FINCHLEY HOUSE BUSINESS CENTRE707 HIGH ROADNORTH FINCHLEYLONDON N12 0BT | 287 |
| 2002-07-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-07-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-02-01 10:40:32