MBM MANAGEMENT LIMITED

Company number 04775137

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
31 Jul 2017	PSC02	Notification of Leaders Limited as a person with significant control on 6 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Malcolm Blount as a person with significant control on 6 July 2017	(1 page)
31 Jul 2017	AD02	Register inspection address has been changed from Malcolm H Preece & Co Leopold Villa 45 Leopold Street Derby DE1 2HF England to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ	(1 page)
07 Jul 2017	AP01	Appointment of Mr Michael Edward John Palmer as a director on 7 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Peter Kavanagh as a director on 7 July 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Matthew James Light as a director on 7 July 2017	(2 pages)
07 Jul 2017	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 7 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Helen Marie Hufton as a director on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Michael James Lee as a director on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Malcolm Blount as a director on 7 July 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Malcolm Blount as a secretary on 7 July 2017	(1 page)
07 Jul 2017	AD01	Registered office address changed from 45 Friar Gate Derby DE1 1DA to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 7 July 2017	(1 page)
06 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 5 July 2017	(1 page)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
31 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(7 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 102	(8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Oct 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 102	(8 pages)
11 Sep 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 102	(8 pages)
11 Sep 2013	AD02	Register inspection address has been changed from C/O Smith Cooper Mansfield House 57 Mansfield Road Alfreton Derbyshire DE55 7JJ	(1 page)
10 Sep 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Sep 2013	CC04	Statement of company's objects	(2 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)