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MBM CAPITAL INVESTMENTS LIMITED

Company number 07376667

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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)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 4,500	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 4,500 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AD01	Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW on 21 April 2011	View PDF Registered office address changed from 42 Berkeley Square Mayfair London W1J 5AW on 21 April 2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	SH02	Sub-division of shares on 27 October 2010	View PDF Sub-division of shares on 27 October 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 660,000	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 660,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG England on 11 November 2010	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG England on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivide 27/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
17 Sep 2010	CH01	Director's details changed for Mr Timothy Richard Mole on 16 September 2010	View PDF Director's details changed for Mr Timothy Richard Mole on 16 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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