Companies House does not verify the accuracy of the information filed

Advanced company search

MBW (CARDIFF) LIMITED

Company number 04698808

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 07/04/2014	View PDF Resolutions RES13 ‐ Purchase of shares 07/04/2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4,000	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 4,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	SH06	Cancellation of shares. Statement of capital on 27 October 2011 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 27 October 2011 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 May 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	TM01	Termination of appointment of Charles Rogers as a director	View PDF Termination of appointment of Charles Rogers as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	TM02	Termination of appointment of Charles Rogers as a secretary	View PDF Termination of appointment of Charles Rogers as a secretary - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Mar 2011	CH01	Director's details changed for Suzanne Grace Baxter on 1 April 2010	View PDF Director's details changed for Suzanne Grace Baxter on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AP01	Appointment of Mary Victoria Walters as a director	View PDF Appointment of Mary Victoria Walters as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 May 2010	CH01	Director's details changed for Suzanne Grace Baxter on 1 October 2009	View PDF Director's details changed for Suzanne Grace Baxter on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Charles Anthony Rogers on 1 October 2009	View PDF Director's details changed for Charles Anthony Rogers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2010	CH01	Director's details changed for Simon Phillip Moat on 1 October 2009	View PDF Director's details changed for Simon Phillip Moat on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
28 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?