- Company Overview for MB114 LIMITED (03441074)
- Filing history for MB114 LIMITED (03441074)
- People for MB114 LIMITED (03441074)
- Charges for MB114 LIMITED (03441074)
- Insolvency for MB114 LIMITED (03441074)
- More for MB114 LIMITED (03441074)
| 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 Apr 2013 | AD01 | Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 4 April 2013 | |
| 28 Dec 2012 | AA01 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Full accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AP01 | Appointment of Mr David Andrew Harris as a director | |
| 26 Jul 2011 | TM01 | Termination of appointment of Philip Morris as a director | |
| 11 Apr 2011 | TM01 | Termination of appointment of Gavin Payne as a director | |
| 11 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
| 25 Oct 2010 | CH03 | Secretary's details changed for Mr John Gwyn Hinds on 31 January 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr Philip Anthony Morris on 31 January 2010 | |
| 25 Oct 2010 | CH01 | Director's details changed for Mr John Gwyn Hinds on 31 January 2010 | |
| 06 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 06 Nov 2009 | AR01 | Annual return made up to 29 September 2009 with full list of shareholders | |
| 30 Jun 2009 | 287 | Registered office changed on 30/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG | |
| 26 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Dec 2008 | 363a | Return made up to 29/09/08; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
| 13 Oct 2008 | 288c | Director's change of particulars / gavin payne / 28/02/2008 | |
| 07 Dec 2007 | 363a | Return made up to 29/09/07; full list of members | |
| 11 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
| 11 Jun 2007 | 363a | Return made up to 29/09/06; full list of members | |
| 11 Jun 2007 | 288c | Director's particulars changed |