MACK BD LTD

Company number 07058940

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(3 pages)
16 Mar 2015	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(3 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
12 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(3 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
13 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
28 Feb 2011	AA01	Previous accounting period extended from 31 October 2010 to 28 February 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2009	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 21 December 2009	(1 page)
30 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-26	(3 pages)
30 Nov 2009	CERTNM	Company name changed globalstate LIMITED\certificate issued on 30/11/09	(3 pages)
30 Nov 2009	CONNOT	Change of name notice	(2 pages)
24 Nov 2009	AP01	Appointment of Mrs Caroline Kirkbride as a director	(2 pages)
23 Nov 2009	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
28 Oct 2009	NEWINC	Incorporation	(17 pages)

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