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MULBERRY DESIGN & BUILD LIMITED

Company number 06494330

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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)
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Nov 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 January 2011
24 Aug 2010 MEM/ARTS Memorandum and Articles of Association
24 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 SH08 Change of share class name or designation
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 2
22 Jun 2010 AP01 Appointment of Adam David Norton as a director
22 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
11 Mar 2009 363a Return made up to 05/02/09; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 288b Appointment terminated director jls corporate LIMITED
04 Mar 2008 288a Director appointed stewart penney
05 Feb 2008 NEWINC Incorporation