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MBR PARTNERS LIMITED

Company number 04393326

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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)
19 Apr 2016 AP01 Appointment of Mr Neil Gary Martin as a director on 6 April 2015
15 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD on 5 December 2011
21 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Michael John Barrell on 26 March 2010
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 13/03/09; full list of members
06 Apr 2009 288c Director's change of particulars / michael barrell / 15/01/2009
06 Apr 2009 288b Appointment terminated secretary ian r sweeting & co LIMITED
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from 2 church street burnham slough berkshire SL1 7HZ
04 Apr 2008 363a Return made up to 13/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 13/03/07; full list of members