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MRBD

Company number 08542859

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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)
28 Mar 2019 AP03 Appointment of Mr Steven Robert Sawyer as a secretary on 20 March 2019
23 Oct 2018 AP01 Appointment of Mr Paul Kevin Roe as a director on 14 October 2018
23 Oct 2018 TM01 Termination of appointment of Jeremy Paul Taylor as a director on 14 October 2018
18 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 Oct 2017 AA Accounts for a small company made up to 31 March 2017
11 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
13 Feb 2017 AP01 Appointment of Mr Anthony Maynard as a director on 6 February 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 23 May 2016 no member list
06 Nov 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 23 May 2015 no member list
16 Jan 2015 AP01 Appointment of Zoe Elizabeth Wright as a director on 25 September 2014
16 Jan 2015 AP01 Appointment of Mr Markus Dariel Wood as a director on 25 September 2014
16 Jan 2015 AP01 Appointment of Mr Keith Edward Pordum as a director on 25 September 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 CH01 Director's details changed for Mr Peter Smith on 8 July 2014
07 Jul 2014 AP01 Appointment of Mr Peter Smith as a director
29 May 2014 AR01 Annual return made up to 23 May 2014 no member list
26 May 2014 AD01 Registered office address changed from C/O C/O Richard Place Dobson Ltd 1-7 Station Road Crawley West Sussex RH10 1HT England on 26 May 2014
15 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
01 Jul 2013 AP01 Appointment of Mr Paul Searle as a director
13 Jun 2013 AP01 Appointment of Mr Jeremy Paul Taylor as a director
13 Jun 2013 AD01 Registered office address changed from C/O Grant Thornton the Explorer Building Fleming Way Manor Royal Crawley West Sussex RH10 9GT England on 13 June 2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association