MBE BOOKS LIMITED

Company number 07193785

Date	Type	Description	View / Download
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,031	(4 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 1,020	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	(5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
08 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(6 pages)
19 Mar 2014	TM01	Termination of appointment of Margaret Stallman as a director	(1 page)
25 Oct 2013	MR01	Registration of charge 071937850001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(25 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
10 Apr 2013	CH01	Director's details changed for Margaret Stallman on 5 July 2012	(2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
08 May 2012	TM01	Termination of appointment of Mia Stallman as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(8 pages)
11 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(8 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
06 May 2011	AD01	Registered office address changed from Bramley House Orchard Place Kexby Gainsborough DN21 5JF England on 6 May 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 1,000	(3 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 100	(3 pages)
01 Apr 2010	AP01	Appointment of Miss Mia Stallman as a director	(2 pages)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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