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MBM MANAGEMENT LIMITED

Company number 04775137

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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)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Aug 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 - 8 pages (8 pages)
21 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 - 7 pages (7 pages)
03 Sep 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Sep 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 - 7 pages (7 pages)
09 Sep 2011	AD01	Registered office address changed from 42 Friar Gate Derby Derbyshire DE1 1DA on 9 September 2011	View PDF Registered office address changed from 42 Friar Gate Derby Derbyshire DE1 1DA on 9 September 2011 - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	CH01	Director's details changed for Helen Marie Hufton on 1 August 2011	View PDF Director's details changed for Helen Marie Hufton on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	CH01	Director's details changed for Michael James Lee on 1 August 2011	View PDF Director's details changed for Michael James Lee on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
09 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 - 6 pages (6 pages)
02 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Jun 2010	CH01	Director's details changed for Helen Marie Hufton on 1 November 2009	View PDF Director's details changed for Helen Marie Hufton on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	CH01	Director's details changed for Malcolm Blount on 1 November 2009	View PDF Director's details changed for Malcolm Blount on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AP01	Appointment of Michael James Lee as a director	View PDF Appointment of Michael James Lee as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 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 - 7 pages (7 pages)
26 May 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 May 2009	288c	Director's change of particulars / helen hufton / 01/05/2009	View PDF Director's change of particulars / helen hufton / 01/05/2009 - link opens in a new window - 1 page (1 page)
04 Sep 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 - 7 pages (7 pages)
23 May 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
25 Jul 2007	363a	Return made up to 22/05/07; full list of members	View PDF Return made up to 22/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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