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MBM RESOURCE TRADING INTERNATIONAL LIMITED

Company number 03723571

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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)
20 Mar 2009 288c Director's change of particulars / andrew gordon / 20/03/2009
10 Mar 2009 363a Return made up to 25/02/09; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Apr 2008 288b Appointment terminated secretary nancy turck
14 Apr 2008 288a Director appointed andrew charles ramsay gordon
14 Apr 2008 288a Secretary appointed angela patricia wilding
03 Apr 2008 122 S-div
03 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 20/03/2008
12 Mar 2008 363a Return made up to 25/02/08; full list of members
12 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Apr 2007 287 Registered office changed on 04/04/07 from: trojan house 34 arcadia avenue london N3 2JU
06 Mar 2007 363a Return made up to 25/02/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 25/02/06; full list of members
04 Nov 2005 287 Registered office changed on 04/11/05 from: 39C highbury place london N5 1QP
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 363a Return made up to 25/02/05; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Mar 2004 363a Return made up to 25/02/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jul 2003 363a Return made up to 25/02/03; full list of members
16 May 2003 288b Secretary resigned;director resigned
03 Jan 2003 288c Secretary's particulars changed
03 Jan 2003 288c Director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001