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MANSBRIDGE BALMENT (GROUP) LIMITED

Company number 09071321

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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 Feb 2017	TM01	Termination of appointment of Adam Richard Julian Croton as a director on 1 September 2016	View PDF Termination of appointment of Adam Richard Julian Croton as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CH01	Director's details changed for Mr Peter James Sleep on 14 February 2017	View PDF Director's details changed for Mr Peter James Sleep on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Nicholas Donald Richard Henderson on 14 February 2017	View PDF Director's details changed for Mr Nicholas Donald Richard Henderson on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AD01	Registered office address changed from 9 Brook Street Tavistock Devon PL19 0HD to Bedford Court 14 Plymouth Road Tavistock Devon PL19 8AY on 6 January 2017	View PDF Registered office address changed from 9 Brook Street Tavistock Devon PL19 0HD to Bedford Court 14 Plymouth Road Tavistock Devon PL19 8AY on 6 January 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 49,600	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 49,600 - link opens in a new window - 8 pages (8 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
03 Aug 2015	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)
31 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 49,600	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 49,600 - link opens in a new window - 8 pages (8 pages)
01 Apr 2015	AP01	Appointment of Mr Nicholas Donald Richard Henderson as a director on 4 June 2014	View PDF Appointment of Mr Nicholas Donald Richard Henderson as a director on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 49,600	View PDF Statement of capital following an allotment of shares on 20 June 2014 GBP 49,600 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	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)
07 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jun 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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