Directorbank Executive Search Limited

Company Name	Directorbank Executive Search Limited
Company Status	Dissolved
Company Number	03408002
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	The Mbi Register Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 March 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Farm Stanton Broadway Worcestershire WR12 7NE

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Jonathan Benjamin Hick
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stainborough Fold Greno View Hood Green Barnsley S Yorkshire S75 3HQ

Director Name	Catherine Patricia Hick
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Recruitment Agent
Correspondence Address	Nether End House Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8YG

Secretary Name	Catherine Patricia Hick
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Recruitment Agent
Correspondence Address	Nether End House Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8YG

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr David Reginald Johnson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr David Reginald Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1997(5 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hawthorne House 28 Cowgate Welton Brough East Yorkshire HU15 1NB

Director Name	John Michael Bruce Frank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 26 May 1999)
Role	Financier
Correspondence Address	26 Fenwick Road London SE15 4HW

Secretary Name	John Michael Bruce Frank
Nationality	British
Status	Resigned
Appointed	21 December 1998(1 year, 5 months after company formation)
Appointment Duration	5 months (resigned 26 May 1999)
Role	Financier
Correspondence Address	26 Fenwick Road London SE15 4HW

Director Name	Stephen John Ross
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 year, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Director Name	Gerard Scot Downes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Secretary Name	Gerard Scot Downes
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Correspondence Address	1 Swallow Close Pool In Wharfedale Otley West Yorkshire LS21 1RR

Secretary Name	Stephen John Ross
Nationality	British
Status	Resigned
Appointed	26 May 1999(1 year, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollin Hall Crook Kendal Cumbria LA8 9HP

Director Name	Mrs Elizabeth Warmington Jackson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(2 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Secretary Name	Mrs Elizabeth Warmington Jackson
Nationality	British
Status	Resigned
Appointed	06 April 2000(2 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stone Rings Close Harrogate North Yorkshire HG2 9HZ

Director Name	Mr Timothy Eugene Moynihan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2000(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Hawthorns Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Mr Ross Stewart Monro
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rutherford Drive Knutsford Cheshire WA16 8GX

Director Name	Sarah Helen Grunewald
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	58 Bretton Lane West Bretton Wakefield Yorkshire WF4 4LE

Director Name	Mr John Lyndon Pearce
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Hall Drive Bramhope Leeds West Yorkshire LS16 9JE

Director Name	Mr Ian Colin Stewart Menzies
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2008)
Role	Recruitment Account Director
Country of Residence	England
Correspondence Address	Hempstead Oast Hempstead Farm Hempstead Road Uckfield East Sussex TN22 3DL

Director Name	Mr Neil Mark Guilder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Secretary Name	Mr Neil Mark Guilder
Nationality	British
Status	Resigned
Appointed	20 August 2007(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Church Lane Garforth Leeds West Yorkshire LS25 1NW

Director Name	Mr David William Wallis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse Top Street Misson Nottinghamshire DN10 6EN

Director Name	Mr Kenneth Brotherston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Oreham House Oreham Common Henfield West Sussex BN5 9SB

Director Name	Springboard Venture Managers Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 July 2006)
Correspondence Address	Schomberg House 80-82 Pall Mall London SW1Y 5HF

Contact

Website	directorbank.com
Telephone	020 72557940
Telephone region	London

Location

Registered Address	2 Bond Court Leeds West Yorkshire LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

3.8m at £0.05	Directorbank Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
3 January 2016	Application to strike the company off the register (3 pages)
3 January 2016	Application to strike the company off the register (3 pages)
22 December 2015	Statement by Directors (1 page)
22 December 2015	Statement by Directors (1 page)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 16/12/2015 (5 pages)
21 December 2015	Solvency Statement dated 16/12/15 (1 page)
21 December 2015	Resolutions RES13 ‐ Share premium account reduced 16/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (5 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 0.05 (4 pages)
21 December 2015	Solvency Statement dated 16/12/15 (1 page)
21 December 2015	Statement of capital on 21 December 2015 GBP 0.05 (4 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 188,406 (3 pages)
29 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 188,406 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
1 August 2014	Satisfaction of charge 1 in full (1 page)
1 August 2014	Satisfaction of charge 1 in full (1 page)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 188,406 (3 pages)
29 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 188,406 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
3 June 2013	Appointment of Mr Michael Anthony Warren as a director (2 pages)
3 June 2013	Appointment of Mr Michael Anthony Warren as a director (2 pages)
3 June 2013	Termination of appointment of Kenneth Brotherston as a director (1 page)
3 June 2013	Termination of appointment of Kenneth Brotherston as a director (1 page)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
2 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (3 pages)
20 June 2012	Registered office address changed from 8 St Paul's Street Leeds West Yorkshire LS1 2LE on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from 8 St Paul's Street Leeds West Yorkshire LS1 2LE on 20 June 2012 (1 page)
30 April 2012	Section 519 (1 page)
30 April 2012	Section 519 (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (15 pages)
23 March 2012	Full accounts made up to 30 June 2011 (15 pages)
14 December 2011	Termination of appointment of Neil Guilder as a director (2 pages)
14 December 2011	Termination of appointment of Neil Guilder as a secretary (2 pages)
14 December 2011	Termination of appointment of Neil Guilder as a secretary (2 pages)
14 December 2011	Appointment of Mr Kenneth Brotherston as a director (3 pages)
14 December 2011	Termination of appointment of Neil Guilder as a director (2 pages)
14 December 2011	Appointment of Mr Kenneth Brotherston as a director (3 pages)
12 October 2011	Termination of appointment of John Pearce as a director (2 pages)
12 October 2011	Termination of appointment of John Pearce as a director (2 pages)
31 August 2011	Termination of appointment of Elizabeth Jackson as a director (2 pages)
31 August 2011	Termination of appointment of Elizabeth Jackson as a director (2 pages)
19 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
25 January 2011	Termination of appointment of David Wallis as a director (2 pages)
25 January 2011	Termination of appointment of David Wallis as a director (2 pages)
13 January 2011	Termination of appointment of Jonathan Hick as a director (2 pages)
13 January 2011	Termination of appointment of Jonathan Hick as a director (2 pages)
5 November 2010	Full accounts made up to 30 June 2010 (21 pages)
5 November 2010	Full accounts made up to 30 June 2010 (21 pages)
15 September 2010	Director's details changed for Mr David William Wallis on 24 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr David William Wallis on 24 July 2010 (2 pages)
15 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (8 pages)
2 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
2 August 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 1 (3 pages)
10 December 2009	Full accounts made up to 30 June 2009 (21 pages)
10 December 2009	Full accounts made up to 30 June 2009 (21 pages)
20 August 2009	Return made up to 24/07/09; full list of members (7 pages)
20 August 2009	Return made up to 24/07/09; full list of members (7 pages)
8 July 2009	Director appointed david william wallis (1 page)
8 July 2009	Director appointed david william wallis (1 page)
1 December 2008	Full accounts made up to 30 June 2008 (20 pages)
1 December 2008	Full accounts made up to 30 June 2008 (20 pages)
25 November 2008	Return made up to 24/07/08; no change of members (8 pages)
25 November 2008	Return made up to 24/07/08; no change of members (8 pages)
21 July 2008	Appointment terminated director ian menzies (1 page)
21 July 2008	Appointment terminated director ian menzies (1 page)
2 June 2008	Resolutions RES13 ‐ Authority for transaction 30/04/2008 (3 pages)
2 June 2008	Resolutions RES13 ‐ Authority for transaction 30/04/2008 (3 pages)
21 November 2007	Full accounts made up to 30 June 2007 (19 pages)
21 November 2007	Full accounts made up to 30 June 2007 (19 pages)
21 September 2007	Return made up to 24/07/07; full list of members (8 pages)
21 September 2007	Return made up to 24/07/07; full list of members (8 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
29 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
29 November 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
22 September 2006	Return made up to 24/07/06; full list of members (12 pages)
22 September 2006	Return made up to 24/07/06; full list of members (12 pages)
21 August 2006	Ad 14/07/06--------- Â£ si [email protected] (2 pages)
21 August 2006	Ad 14/07/06--------- £ si [email protected] (2 pages)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Ad 14/07/06--------- £ si [email protected]=5578 £ ic 285017/290595 (2 pages)
2 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 August 2006	Ad 14/07/06--------- Â£ si [email protected]=5578 Â£ ic 285017/290595 (2 pages)
24 July 2006	Declaration of assistance for shares acquisition (12 pages)
24 July 2006	Declaration of assistance for shares acquisition (12 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 July 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 July 2006	Particulars of mortgage/charge (5 pages)
20 July 2006	Particulars of mortgage/charge (5 pages)
6 July 2006	Ad 15/05/06--------- Â£ si 20644@5=103220 Â£ ic 181797/285017 (2 pages)
6 July 2006	Ad 15/05/06--------- £ si 20644@5=103220 £ ic 181797/285017 (2 pages)
25 January 2006	Full accounts made up to 30 June 2005 (20 pages)
25 January 2006	Full accounts made up to 30 June 2005 (20 pages)
23 December 2005	Ad 25/11/05--------- £ si [email protected]=1686 £ ic 180111/181797 (2 pages)
23 December 2005	Ad 25/11/05--------- Â£ si [email protected]=1686 Â£ ic 180111/181797 (2 pages)
4 August 2005	Return made up to 24/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
4 August 2005	Return made up to 24/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
4 January 2005	Full accounts made up to 30 June 2004 (21 pages)
4 January 2005	Full accounts made up to 30 June 2004 (21 pages)
14 December 2004	Application for reregistration from PLC to private (1 page)
14 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2004	Re-registration of Memorandum and Articles (25 pages)
14 December 2004	Registered office changed on 14/12/04 from: 8 st pauls street leeds west yorkshire LS1 2LE (1 page)
14 December 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2004	Application for reregistration from PLC to private (1 page)
14 December 2004	Re-registration of Memorandum and Articles (25 pages)
14 December 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 December 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 8 st pauls street leeds west yorkshire LS1 2LE (1 page)
24 November 2004	Registered office changed on 24/11/04 from: saxton house 5-9 maude street leeds west yorkshire LS2 7HB (1 page)
24 November 2004	Registered office changed on 24/11/04 from: saxton house 5-9 maude street leeds west yorkshire LS2 7HB (1 page)
30 July 2004	Return made up to 24/07/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 July 2004	Return made up to 24/07/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 February 2004	Full accounts made up to 30 June 2003 (20 pages)
2 February 2004	Full accounts made up to 30 June 2003 (20 pages)
30 September 2003	Return made up to 24/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2003	Return made up to 24/07/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
3 February 2003	Full accounts made up to 30 June 2002 (19 pages)
3 February 2003	Full accounts made up to 30 June 2002 (19 pages)
20 September 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 September 2002	Return made up to 24/07/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: 46 the calls leeds west yorkshire LS2 7EY (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 46 the calls leeds west yorkshire LS2 7EY (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (17 pages)
31 January 2002	Full accounts made up to 30 June 2001 (17 pages)
21 August 2001	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
21 August 2001	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 July 2001	Ad 19/01/01--------- £ si [email protected]=5000 £ ic 164100/169100 (2 pages)
18 July 2001	Ad 19/01/01--------- Â£ si [email protected]=5000 Â£ ic 164100/169100 (2 pages)
5 February 2001	Full accounts made up to 30 June 2000 (15 pages)
5 February 2001	Full accounts made up to 30 June 2000 (15 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
21 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 August 2000	Ad 26/05/00--------- Â£ si [email protected]=4100 Â£ ic 160000/164100 (2 pages)
8 August 2000	Ad 26/05/00--------- £ si [email protected]=4100 £ ic 160000/164100 (2 pages)
30 June 2000	Ad 25/05/00--------- £ si [email protected]=58000 £ ic 102000/160000 (2 pages)
30 June 2000	Ad 25/05/00--------- Â£ si [email protected]=58000 Â£ ic 102000/160000 (2 pages)
30 June 2000	Â£ nc 102000/500000 25/05/00 (1 page)
30 June 2000	S-div 25/05/00 (1 page)
30 June 2000	£ nc 102000/500000 25/05/00 (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 June 2000	S-div 25/05/00 (1 page)
30 June 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
17 May 2000	Company name changed the mbi register PLC\certificate issued on 17/05/00 (2 pages)
17 May 2000	Company name changed the mbi register PLC\certificate issued on 17/05/00 (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
4 April 2000	Auditor's resignation (2 pages)
4 April 2000	Auditor's resignation (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 82 king street manchester lancashire M2 4WQ (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 82 king street manchester lancashire M2 4WQ (1 page)
10 March 2000	Ad 29/02/00--------- Â£ si 52000@1=52000 Â£ ic 50000/102000 (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Nc inc already adjusted 29/02/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Ad 29/02/00--------- £ si 52000@1=52000 £ ic 50000/102000 (2 pages)
10 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Nc inc already adjusted 29/02/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 February 2000	Full accounts made up to 30 June 1999 (14 pages)
2 February 2000	Full accounts made up to 30 June 1999 (14 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Return made up to 24/07/99; full list of members (6 pages)
19 August 1999	Return made up to 24/07/99; full list of members (6 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 4 york place leeds west yorkshire LS1 2DR (1 page)
7 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
7 June 1999	Secretary resigned;director resigned (1 page)
7 June 1999	New secretary appointed;new director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: 4 york place leeds west yorkshire LS1 2DR (1 page)
7 June 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
8 January 1999	Secretary resigned;director resigned (1 page)
8 January 1999	New secretary appointed;new director appointed (2 pages)
29 July 1998	Return made up to 24/07/98; full list of members (6 pages)
29 July 1998	Return made up to 24/07/98; full list of members (6 pages)
31 May 1998	Registered office changed on 31/05/98 from: royal house sovereign street leeds west yorkshire LS1 4BJ (1 page)
31 May 1998	Registered office changed on 31/05/98 from: royal house sovereign street leeds west yorkshire LS1 4BJ (1 page)
14 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
14 May 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 April 1998	Re-registration of Memorandum and Articles (45 pages)
16 April 1998	Auditor's statement (1 page)
16 April 1998	Auditor's report (1 page)
16 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
16 April 1998	Auditor's report (1 page)
16 April 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
16 April 1998	Declaration on reregistration from private to PLC (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1998	Balance Sheet (4 pages)
16 April 1998	Auditor's statement (1 page)
16 April 1998	Declaration on reregistration from private to PLC (1 page)
16 April 1998	Application for reregistration from private to PLC (1 page)
16 April 1998	Re-registration of Memorandum and Articles (45 pages)
16 April 1998	Balance Sheet (4 pages)
16 April 1998	Application for reregistration from private to PLC (1 page)
15 April 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
15 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 April 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
15 April 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Ad 31/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 March 1998	£ nc 1000/50000 31/12/97 (1 page)
3 March 1998	New secretary appointed;new director appointed (2 pages)
3 March 1998	Â£ nc 1000/50000 31/12/97 (1 page)
3 March 1998	Ad 31/12/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed;new director appointed (2 pages)
24 July 1997	Incorporation (12 pages)
24 July 1997	Incorporation (12 pages)

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