- Company Overview for MBNS LIMITED (04664476)
- Filing history for MBNS LIMITED (04664476)
- People for MBNS LIMITED (04664476)
- Charges for MBNS LIMITED (04664476)
- More for MBNS LIMITED (04664476)
| 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) |
|---|---|---|---|
| 24 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 05 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 03 May 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 18 Nov 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 11 May 2015 | TM01 | Termination of appointment of Stephanie Eleanor Green as a director on 31 March 2015 | |
| 11 May 2015 | AP01 | Appointment of Mr Stephen Michael Thorns as a director on 31 March 2015 | |
| 25 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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|
| 19 Aug 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 19 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 13 Nov 2012 | AD01 | Registered office address changed from 57 North Street Thame Oxfordshire OX9 3BH on 13 November 2012 | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Feb 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Feb 2012 | SH08 | Change of share class name or designation | |
| 28 Feb 2012 | SH02 | Sub-division of shares on 9 February 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 13 Feb 2012 | CH01 | Director's details changed for Marea Catherine Brennan Thorns on 12 February 2012 | |
| 13 Feb 2012 | CH03 | Secretary's details changed for Marea Catherine Brennan Thorns on 12 February 2012 | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 21 Feb 2011 | CH01 | Director's details changed for Stephanie Green on 12 February 2011 | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 12 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders |