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MRBL LIMITED

Company number 08177998

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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)
27 Jan 2015	MR01	Registration of charge 081779980004, created on 19 January 2015	View PDF Registration of charge 081779980004, created on 19 January 2015 - link opens in a new window - 49 pages (49 pages)
27 Jan 2015	MR01	Registration of charge 081779980005, created on 19 January 2015	View PDF Registration of charge 081779980005, created on 19 January 2015 - link opens in a new window - 31 pages (31 pages)
16 Sep 2014	AP03	Appointment of Helen Kathryn Marsh as a secretary on 15 September 2014	View PDF Appointment of Helen Kathryn Marsh as a secretary on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	TM02	Termination of appointment of Paul Adrian Rayner as a secretary on 15 September 2014	View PDF Termination of appointment of Paul Adrian Rayner as a secretary on 15 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10.089	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 10.089 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AP01	Appointment of Mr David Noel Christopher Garman as a director	View PDF Appointment of Mr David Noel Christopher Garman as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of David Shearer as a director	View PDF Termination of appointment of David Shearer as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 131 pages (131 pages)
01 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/10/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 10/10/2013 - link opens in a new window - 8 pages (8 pages)
18 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 10.089000 ANNOTATION A second filed SH01 was registered on 01/11/2013	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 10.089000 ANNOTATION A second filed SH01 was registered on 01/11/2013 - link opens in a new window - 7 pages (7 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	View PDF Annual return made up to 13 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Aug 2013	AP03	Appointment of Mr Paul Adrian Rayner as a secretary	View PDF Appointment of Mr Paul Adrian Rayner as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM02	Termination of appointment of Paul England as a secretary	View PDF Termination of appointment of Paul England as a secretary - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr Michael Makepeace Eugene Jeffries as a director	View PDF Appointment of Mr Michael Makepeace Eugene Jeffries as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AP03	Appointment of Mr Paul England as a secretary	View PDF Appointment of Mr Paul England as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2013	TM02	Termination of appointment of Amanda Massie as a secretary	View PDF Termination of appointment of Amanda Massie as a secretary - link opens in a new window - 1 page (1 page)
18 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 51 pages (51 pages)
12 Mar 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 September 2012	View PDF Previous accounting period shortened from 30 September 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 20 pages (20 pages)
05 Feb 2013	AP01	Appointment of Mr Ian Barnet Duncan as a director	View PDF Appointment of Mr Ian Barnet Duncan as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Rodney Harris as a director	View PDF Termination of appointment of Rodney Harris as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Paul Adrian Rayner as a director	View PDF Appointment of Mr Paul Adrian Rayner as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MRBL LIMITED

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