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M.B.F.M. LIMITED

Company number 06418131

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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)
09 Nov 2017 AD01 Registered office address changed from 7 Eastbury Road London Industrial Park Beckton London E6 4LP to Units 11 & 12 Upminter Trading Park Warley Street Upminster RM14 3PJ on 9 November 2017
09 Nov 2017 CH03 Secretary's details changed for Mrs Janet Bones on 3 November 2017
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
11 Jul 2016 CH01 Director's details changed for Glen David Mcdonald on 8 July 2016
01 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 250
11 May 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 250
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 250
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 150
25 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jun 2013 CH01 Director's details changed for Glen David Mcdonald on 11 June 2013
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Feb 2012 CH01 Director's details changed for William Bones on 1 December 2011
14 Feb 2012 CH03 Secretary's details changed for Mrs Janet Bones on 1 December 2011
30 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Lewis Daniel Dylan Mcdonald on 16 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders