- Company Overview for UK MB-I LIMITED (06477331)
- Filing history for UK MB-I LIMITED (06477331)
- People for UK MB-I LIMITED (06477331)
- More for UK MB-I LIMITED (06477331)
| 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) |
|---|---|---|---|
| 26 Oct 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
| 24 Oct 2017 | SH08 | Change of share class name or designation | |
| 31 Jan 2017 | AD01 | Registered office address changed from Corbett Dene 75 Corbett Avenue Droitwich Worcestershire WR9 7BH to 11 Roman Way Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 31 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 01 Dec 2016 | AP01 | Appointment of Mr Justin Carl Brown as a director on 1 December 2016 | |
| 01 Dec 2016 | AP01 | Appointment of Mrs Michelle Claire Bowen as a director on 1 December 2016 | |
| 16 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
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| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 18 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 25 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 10 Apr 2012 | CH01 | Director's details changed for Mr Mark Elijah Thomas Bowen on 4 April 2012 | |
| 10 Apr 2012 | CH03 | Secretary's details changed for Mrs Michelle Claire Bowen on 4 April 2012 | |
| 12 Mar 2012 | AD01 | Registered office address changed from Oakville Cottage, Green Lane Oddingley Worcester Worcestershire WR9 7NF on 12 March 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 15 Mar 2010 | 88(2) | Capitals not rolled up | |
| 10 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2009
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