Companies House does not verify the accuracy of the information filed

Advanced company search

MBPTV LIMITED

Company number 01993180

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 19,305	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 19,305 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 19,305	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 19,305 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 19,304.5	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 19,304.5 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
28 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2012	SH06	Cancellation of shares. Statement of capital on 23 February 2012 GBP 19,304.50	View PDF Cancellation of shares. Statement of capital on 23 February 2012 GBP 19,304.50 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM01	Termination of appointment of Phillipa Hawksfield as a director	View PDF Termination of appointment of Phillipa Hawksfield as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Henry Hawksfield as a director	View PDF Termination of appointment of Henry Hawksfield as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 09/02/2012	View PDF Resolutions RES13 ‐ Terms of agreement 09/02/2012 - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?