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MBKB LTD

Company number 07349835

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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)
26 Nov 2015 AP01 Appointment of Mr David Guy as a director on 26 November 2015
05 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 8
08 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
01 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
16 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
21 Nov 2012 AA Accounts for a dormant company made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 May 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Kathy Bremner on 9 August 2011
10 Aug 2011 CH01 Director's details changed for Mark Bremner on 9 August 2011
09 Aug 2011 CH03 Secretary's details changed for Kathy Bremner on 9 August 2011
18 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)