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MBN EVENTS GROUP LIMITED

Company number 05659311

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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 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 10,555.56
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
26 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 CC04 Statement of company's objects
31 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10,000
05 Oct 2015 CH01 Director's details changed for Mr Thomas Frederick Mercey on 26 August 2015
05 Oct 2015 CH01 Director's details changed for Mrs Lucy Mercey on 26 August 2015
13 Aug 2015 AP01 Appointment of Mr Thomas Frederick Mercey as a director on 5 August 2015
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
08 Dec 2014 CH01 Director's details changed for Mr Nigel William Wray on 11 November 2014
18 Nov 2014 AD01 Registered office address changed from 3 Grace Court Totteridge Green London N20 8PY to Belfry House Champions Way Hendon London NW4 1PX on 18 November 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Sep 2014 CH01 Director's details changed for Lucy Penelope Wray on 23 December 2013
25 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
05 Aug 2013 AA Full accounts made up to 31 October 2012
20 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Lucy Penelope Wray on 16 July 2012
19 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
16 Aug 2012 AD01 Registered office address changed from Studio 1B Utopia Village 7 Chalcot Road London NW1 8LH on 16 August 2012
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2012 AD01 Registered office address changed from Kingsley House Sandridge Park Porters Wood St Albans Hertfordshire AL3 6PH on 19 March 2012
19 Mar 2012 TM02 Termination of appointment of Jonathan Hall as a secretary