MBC BONDCO LIMITED

Company number 01008760

Date	Type	Description	View / Download
01 Jul 2013	AP01	Appointment of Mr Alisson Barros Navarro as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Anthony Wellington as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Alain Martinet as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
03 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AP01	Appointment of Mr James David Ramsay Cruden as a director	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Michael Vero as a secretary	(1 page)
14 Mar 2012	TM01	Termination of appointment of David Palfenier as a director	(1 page)
14 Mar 2012	TM01	Termination of appointment of Michael Vero as a director	(1 page)
14 Mar 2012	AP01	Appointment of Mr David Alan Palfenier as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Jose Bonassi as a director	(1 page)
20 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(7 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 Oct 2011	AP01	Appointment of Mr Jose Mayr Bonassi as a director	(2 pages)
20 Jan 2011	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(7 pages)
20 Jan 2011	CH01	Director's details changed for Mr Michael Gerard Vero on 30 August 2010	(2 pages)
20 Jan 2011	CH01	Director's details changed for Alain Emile Henri Martinet on 30 August 2010	(2 pages)
20 Jan 2011	CH01	Director's details changed for Marcos Antonio Molina Dos Santos on 30 August 2010	(2 pages)
20 Jan 2011	CH03	Secretary's details changed for Mr Michael Gerard Vero on 30 August 2010	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
10 Nov 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
27 Oct 2009	AD01	Registered office address changed from Concord House 41 Overy Street Dartford Kent DA1 1UP on 27 October 2009	(2 pages)
17 Jun 2009	288b	Appointment terminated director fraser wilson	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)