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MBM AGENCY LIMITED

Company number 06895236

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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)
11 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
12 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	View PDF Annual return made up to 5 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	CH01	Director's details changed for James Murphy on 30 April 2010	View PDF Director's details changed for James Murphy on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Christopher Paul Murphy on 30 April 2010	View PDF Director's details changed for Christopher Paul Murphy on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for John Geoffrey Burton on 30 April 2010	View PDF Director's details changed for John Geoffrey Burton on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Aug 2009	288b	Appointment terminated secretary reddings company secretary LIMITED	View PDF Appointment terminated secretary reddings company secretary LIMITED - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director diana redding	View PDF Appointment terminated director diana redding - link opens in a new window - 1 page (1 page)
05 Aug 2009	288a	Director appointed john geoffrey burton	View PDF Director appointed john geoffrey burton - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed james murphy	View PDF Director appointed james murphy - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	288a	Director appointed christopher murphy	View PDF Director appointed christopher murphy - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from redings applegarth oakridge lane winscombe avon BS25 1LZ	View PDF Registered office changed on 05/08/2009 from redings applegarth oakridge lane winscombe avon BS25 1LZ - link opens in a new window - 1 page (1 page)
05 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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