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MTB EXAMS LIMITED

Company number 07700372

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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)
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 19,428
12 Jan 2015 AD01 Registered office address changed from 35 Pimento Drive Earley RG6 5GZ to 35 Pimento Drive Earley Reading RG6 5GZ on 12 January 2015
23 Jun 2014 AP01 Appointment of Dr Marius Julian Carboni as a director
10 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
10 Jun 2014 AP03 Appointment of David Richard Kesel as a secretary
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 19,428
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
04 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 17,000
19 Dec 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
02 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Richard David Kesel on 19 July 2011
11 Jul 2011 NEWINC Incorporation