- Company Overview for MRB HOLDINGS LTD (05316779)
- Filing history for MRB HOLDINGS LTD (05316779)
- People for MRB HOLDINGS LTD (05316779)
- Charges for MRB HOLDINGS LTD (05316779)
- More for MRB HOLDINGS LTD (05316779)
| 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) |
|---|---|---|---|
| 20 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 22 Nov 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 27 Aug 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Dec 2008 | 363a | Return made up to 20/12/08; full list of members | |
| 09 Jul 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 18 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
| 20 Dec 2007 | 363a | Return made up to 20/12/07; full list of members | |
| 31 Jul 2007 | 287 | Registered office changed on 31/07/07 from: 2ND floor kirkdale house kirkdale road london E11 1HP | |
| 05 Feb 2007 | AA | Accounts for a small company made up to 31 December 2005 | |
| 22 Dec 2006 | 363a | Return made up to 20/12/06; full list of members | |
| 01 Nov 2006 | 287 | Registered office changed on 01/11/06 from: james house 321-323 high road chadwell heath essex RM6 6AX | |
| 23 Jan 2006 | 363a | Return made up to 20/12/05; full list of members | |
| 11 May 2005 | 288a | New secretary appointed | |
| 11 May 2005 | 288a | New director appointed | |
| 03 May 2005 | 287 | Registered office changed on 03/05/05 from: kemp house 152-160 city road london EC1V 2NX | |
| 04 Jan 2005 | 288b | Director resigned | |
| 04 Jan 2005 | 288b | Secretary resigned |