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M & B SURFACES LTD

Company number 05763708

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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 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Matthew Burrows on 23 July 2010
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Matthew Burrows on 31 March 2010
26 Apr 2010 TM02 Termination of appointment of Peter Burrows as a secretary
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 31/03/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 363a Return made up to 31/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Sep 2007 288c Director's particulars changed
25 Apr 2007 363a Return made up to 31/03/07; full list of members
17 Jul 2006 88(2)R Ad 17/06/06--------- £ si 99@1=99 £ ic 1/100
13 Jul 2006 MEM/ARTS Memorandum and Articles of Association
12 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name