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MUSTBEBONKERS LTD

Company number 05260132

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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)
28 Feb 2014 CERTNM Company name changed manhattan distributions LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
28 Feb 2014 CONNOT Change of name notice
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
02 Sep 2013 AD01 Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY on 2 September 2013
24 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Lisa Anne Wallbank on 24 October 2012
24 Oct 2012 CH03 Secretary's details changed for Lisa Anne Wallbank on 24 October 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr David Mark Bennett on 4 October 2009
27 Oct 2009 CH01 Director's details changed for Lisa Anne Wallbank on 4 October 2009
20 Oct 2008 363a Return made up to 04/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Oct 2007 363a Return made up to 04/10/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Nov 2006 363a Return made up to 04/10/06; full list of members
01 Nov 2006 288c Secretary's particulars changed;director's particulars changed
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution