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MTWOM B LIMITED

Company number 07736150

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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)
14 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 17 pages (17 pages)
19 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Mar 2016	AD01	Registered office address changed from , Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016	View PDF Registered office address changed from , Grosvenor House Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ to Horizon Honey Lane Hurley Maidenhead Berkshire SL6 6RJ on 22 March 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	CH01	Director's details changed for Mr Philip Thomas Cole on 21 May 2015	View PDF Director's details changed for Mr Philip Thomas Cole on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 16 pages (16 pages)
01 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP .5	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP .5 - link opens in a new window - 4 pages (4 pages)
16 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Mar 2015	TM01	Termination of appointment of Paul Dominic Ian Mccreadie as a director on 9 February 2015	View PDF Termination of appointment of Paul Dominic Ian Mccreadie as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	MR01	Registration of charge 077361500003, created on 26 February 2015	View PDF Registration of charge 077361500003, created on 26 February 2015 - link opens in a new window - 73 pages (73 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 16 pages (16 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP .5 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
02 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP .5	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP .5 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AP01	Appointment of Mr Paul Dominic Ian Mccreadie as a director	View PDF Appointment of Mr Paul Dominic Ian Mccreadie as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM01	Termination of appointment of Christopher Warren as a director	View PDF Termination of appointment of Christopher Warren as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
30 Nov 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Richard Miller as a director	View PDF Appointment of Mr Richard Miller as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AD01	Registered office address changed from , Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom on 8 November 2012	View PDF Registered office address changed from , Brettenham House Lancaster Place, London, WC2E 7EN, United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
29 Sep 2011	MG01	Duplicate mortgage certificatecharge no:2
31 Aug 2011	AP01	Appointment of Philip Thomas Cole as a director	View PDF Appointment of Philip Thomas Cole as a director - link opens in a new window - 3 pages (3 pages)

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