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MBZ REALISATIONS LIMITED

Company number 03040762

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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)
28 Jan 2011	CH03	Secretary's details changed for Mark Edward Bointon on 14 January 2011	View PDF Secretary's details changed for Mark Edward Bointon on 14 January 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	SH06	Cancellation of shares. Statement of capital on 19 August 2010 GBP 46,999.8	View PDF Cancellation of shares. Statement of capital on 19 August 2010 GBP 46,999.8 - link opens in a new window - 4 pages (4 pages)
19 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 May 2010	CH01	Director's details changed for John Sydney Brown on 31 March 2010	View PDF Director's details changed for John Sydney Brown on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for James Alan Bain on 31 March 2010	View PDF Director's details changed for James Alan Bain on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH01	Director's details changed for Mark Edward Bointon on 31 March 2010	View PDF Director's details changed for Mark Edward Bointon on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	CH02	Director's details changed for Comtrade Limited on 31 March 2010	View PDF Director's details changed for Comtrade Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for John Sydney Brown on 31 March 2010	View PDF Director's details changed for John Sydney Brown on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for James Alan Bain on 31 March 2010	View PDF Director's details changed for James Alan Bain on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Mark Edward Bointon on 31 March 2010	View PDF Director's details changed for Mark Edward Bointon on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH02	Director's details changed for Comtrade Limited on 31 March 2010	View PDF Director's details changed for Comtrade Limited on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
28 Jul 2009	288c	Director and secretary's change of particulars / mark bointon / 25/07/2009	View PDF Director and secretary's change of particulars / mark bointon / 25/07/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 23 clifton hill london NW8 0QE	View PDF Registered office changed on 02/07/2009 from 23 clifton hill london NW8 0QE - link opens in a new window - 1 page (1 page)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	288c	Director and secretary's change of particulars / mark bointon / 27/07/2008	View PDF Director and secretary's change of particulars / mark bointon / 27/07/2008 - link opens in a new window - 1 page (1 page)
23 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
22 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Jun 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)

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