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MCBW LIMITED

Company number 05602725

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Company Results (links open in a new window)
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)
27 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	TM02	Termination of appointment of Jonathan Wood as a secretary	View PDF Termination of appointment of Jonathan Wood as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 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 - 4 pages (4 pages)
27 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 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 - 4 pages (4 pages)
26 Oct 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 4 pages (4 pages)
27 Jan 2010	CH01	Director's details changed for Michael Colin Benjamin Wood on 15 January 2010	View PDF Director's details changed for Michael Colin Benjamin Wood on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AD01	Registered office address changed from 55 Furse Avenue St. Albans Hertfordshire AL4 9ND on 27 January 2010	View PDF Registered office address changed from 55 Furse Avenue St. Albans Hertfordshire AL4 9ND on 27 January 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	CH01	Director's details changed for Michael Colin Benjamin Wood on 26 October 2009	View PDF Director's details changed for Michael Colin Benjamin Wood on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Apr 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 - 4 pages (4 pages)
06 Nov 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	288c	Secretary's change of particulars / jonathan wood / 03/05/2008	View PDF Secretary's change of particulars / jonathan wood / 03/05/2008 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 3 pages (3 pages)
26 Oct 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 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 - 4 pages (4 pages)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 3A gombards st albans hertfordshire AL3 5NW	View PDF Registered office changed on 04/01/07 from: 3A gombards st albans hertfordshire AL3 5NW - link opens in a new window - 1 page (1 page)
06 Nov 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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