MARK BIRD BUILDING CONTRACTORS LIMITED

Company number 04516261

Date	Type	Description	View / Download
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
09 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 200	(5 pages)
18 Jul 2013	AAMD	Amended accounts made up to 31 August 2012	(8 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(9 pages)
11 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
26 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
17 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
05 May 2010	AD01	Registered office address changed from Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW United Kingdom on 5 May 2010	(2 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
19 Sep 2008	88(2)	Ad 27/08/08\gbp si 198@1=198\gbp ic 2/200\	(2 pages)
19 Sep 2008	123	Nc inc already adjusted 27/08/08	(1 page)
19 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re provision of clause 3 27/08/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association	(4 pages)
17 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
29 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 13 station road beaconsfield buckinghamshire HP9 1NL	(1 page)
06 Sep 2007	AAMD	Amended accounts made up to 31 August 2006	(5 pages)
04 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(6 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(4 pages)