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MNB VENTURES LIMITED

Company number 09320771

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Nov 2016	AD01	Registered office address changed from , 11 High Street, Ruddington, Nottingham, NG11 6DT, England to 1 Picton Lane Swansea SA1 4AF on 21 November 2016	View PDF Registered office address changed from , 11 High Street, Ruddington, Nottingham, NG11 6DT, England to 1 Picton Lane Swansea SA1 4AF on 21 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CERTNM	Company name changed mark broughton LTD\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28	View PDF Company name changed mark broughton LTD\certificate issued on 07/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2016	AA01	Current accounting period shortened from 30 November 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 November 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from , 1 Picton Lane Swansea, City & County of Swansea, SA1 4AF to 1 Picton Lane Swansea SA1 4AF on 8 January 2016	View PDF Registered office address changed from , 1 Picton Lane Swansea, City & County of Swansea, SA1 4AF to 1 Picton Lane Swansea SA1 4AF on 8 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 8	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 8 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	AP01	Appointment of Mrs Nicola Jane Broughton as a director on 27 January 2015	View PDF Appointment of Mrs Nicola Jane Broughton as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1	View PDF Incorporation Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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