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MRTBP LIMITED

Company number 05428718

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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)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19	View PDF Annual return made up to 19 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19 - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AD01	Registered office address changed from St George's House 15 Pembroke Road Sevenoaks Kent TN13 1XR on 10 December 2012	View PDF Registered office address changed from St George's House 15 Pembroke Road Sevenoaks Kent TN13 1XR on 10 December 2012 - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Martin King as a director	View PDF Termination of appointment of Martin King as a director - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	CH01	Director's details changed for Martin King on 19 April 2012	View PDF Director's details changed for Martin King on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Mark Sebastian Roy on 19 April 2012	View PDF Director's details changed for Mr Mark Sebastian Roy on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Jonathan Charles Hart on 19 April 2012	View PDF Director's details changed for Mr Jonathan Charles Hart on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Roger William Blyth Argent on 19 April 2012	View PDF Director's details changed for Mr Roger William Blyth Argent on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH03	Secretary's details changed for Mr Roger William Blyth Argent on 19 April 2012	View PDF Secretary's details changed for Mr Roger William Blyth Argent on 19 April 2012 - link opens in a new window - 1 page (1 page)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2010	CH01	Director's details changed for Martin King on 19 April 2010	View PDF Director's details changed for Martin King on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	View PDF Accounts for a dormant company made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2008	288c	Director's change of particulars / jon hart / 01/07/2006	View PDF Director's change of particulars / jon hart / 01/07/2006 - link opens in a new window - 1 page (1 page)
19 Apr 2007	363a	Return made up to 19/04/07; full list of members	View PDF Return made up to 19/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 12 pages (12 pages)
12 Feb 2007	225	Accounting reference date extended from 30/04/06 to 31/08/06	View PDF Accounting reference date extended from 30/04/06 to 31/08/06 - link opens in a new window - 1 page (1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: the clock house blighs road sevenoaks kent TN13 1DA	View PDF Registered office changed on 16/06/06 from: the clock house blighs road sevenoaks kent TN13 1DA - link opens in a new window - 1 page (1 page)
05 May 2006	363a	Return made up to 19/04/06; full list of members	View PDF Return made up to 19/04/06; full list of members - link opens in a new window - 3 pages (3 pages)

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