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MBCOMMERCE LIMITED

Company number 03917631

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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)
30 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 02/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
25 May 2007 363a Return made up to 02/02/07; full list of members
25 May 2007 288c Director's particulars changed
12 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2006 363a Return made up to 02/02/06; full list of members
17 Feb 2006 288c Director's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
17 Jun 2005 88(2)R Ad 06/05/05--------- £ si 1@1=1 £ ic 102/103
17 Jun 2005 88(2)R Ad 06/05/05--------- £ si 1@1=1 £ ic 101/102
17 Jun 2005 88(2)R Ad 06/05/05--------- £ si 1@1=1 £ ic 100/101
23 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 363s Return made up to 02/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
27 Jan 2004 363s Return made up to 02/02/04; full list of members
23 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
12 Mar 2003 395 Particulars of mortgage/charge
05 Feb 2003 363s Return made up to 02/02/03; full list of members
10 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
22 Feb 2002 287 Registered office changed on 22/02/02 from: 18 hyde gardens eastbourne east sussex BN21 4PT
06 Feb 2002 363s Return made up to 02/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned;director resigned