M3B LIMITED

Company number 06038698

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2010	AD01	Registered office address changed from The Old School Queen Square Saltford Bristol BS31 3EL on 2 June 2010	(2 pages)
20 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-20 GBP 500,000	(6 pages)
20 Jan 2010	CH01	Director's details changed for Michael Mangham on 2 October 2009	(2 pages)
29 Sep 2009	AA	Accounts for a small company made up to 30 November 2008	(7 pages)
04 Apr 2009	AAMD	Amended accounts made up to 30 November 2007	(8 pages)
06 Mar 2009	AA	Accounts for a small company made up to 30 November 2007	(8 pages)
11 Feb 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
11 Feb 2009	353	Location of register of members	(1 page)
11 Feb 2009	190	Location of debenture register	(1 page)
28 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
16 Aug 2007	88(2)R	Ad 10/05/07--------- £ si 499998@1=499998 £ ic 2/500000	(2 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: woodfield house copsale road maplehurst RH13 6QY	(1 page)
23 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jun 2007	225	Accounting reference date shortened from 31/01/08 to 30/11/07	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2007	123	Nc inc already adjusted 10/05/07	(1 page)
11 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Jun 2007	88(2)R	Ad 28/02/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)