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MBM CONTRACTS LIMITED

Company number 05652029

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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)
03 Sep 2012 AD01 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 3 September 2012
15 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2012 TM01 Termination of appointment of Josephine Bayford as a director
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 104
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 104
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 104
07 Mar 2012 AP01 Appointment of Mr Neal Charles Smith as a director
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 104
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
28 Jul 2011 AAMD Amended accounts made up to 31 March 2011
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
10 Nov 2010 AP01 Appointment of Mr Thomas Mascall as a director
10 Nov 2010 TM01 Termination of appointment of Teresa Mascall as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 TM01 Termination of appointment of Timothy Mascall as a director
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Josephine Elizabeth Bayford on 1 November 2009
23 Jun 2009 288c Director's change of particulars / josephine bayford / 23/06/2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 288c Director's change of particulars / kris bayford / 22/12/2008
22 Dec 2008 363a Return made up to 12/12/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jan 2008 363a Return made up to 12/12/07; full list of members