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MRDB HOLDINGS LIMITED

Company number 06772302

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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)
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
15 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Michael John Ham on 21 December 2009
31 Jul 2009 123 Nc inc already adjusted 01/07/09
30 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 01/07/2009
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 01/07/09\gbp si 850@1=850\gbp ic 1700/2550\
23 Jul 2009 88(3) Particulars of contract relating to shares
23 Jul 2009 88(2) Ad 01/07/09\gbp si 850@1=850\gbp ic 850/1700\
23 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share issue 01/07/2009
13 Feb 2009 288c Director's change of particulars / david elson / 05/02/2009
12 Dec 2008 NEWINC Incorporation