M N B B LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/152 December 2015 | DISS40 (DISS40(SOAD)) |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1513 November 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM EUROPEAN BUSINESS CENTRE (WW) LTD RIVERSIDE VIEW THORNES LANE WAKEFIELD WF1 5QW |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / FABIENNE MERCIER / 10/09/2010 |
| 29/10/1029 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE MERCIER / 10/09/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH |
| 19/07/1019 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/10/0727 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 EUROLINK BUSINESS CENTRE OFFICE 29B 49 EFFRA ROAD LONDON SW2 1BZ |
| 24/11/0624 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 WIMBLEDON ART STUDIO OFFICE 008 RIVERSIDE ROAD RIVERSIDE YARD LONDON SW17 0BA |
| 08/08/068 August 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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