MB7 LIMITED

Company Documents

DateDescription
21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATTHEW WITHERS / 01/12/2012

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13/02/1313 February 2013 Annual return made up to 17 December 2012 with full list of shareholders

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN WEBB WITHERS / 01/12/2012

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM
RAECLEUGH STACKYARD RAECLEUGH
WESTRUTHER
BERWICKSHIRE
TD3 6NH
SCOTLAND

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/12/1031 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/02/1014 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0929 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MATTHEW WITHERS / 28/12/2009

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05/01/095 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: 23 OLD TOWN PEEBLES TWEEDDALE EH45 8JF

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05/01/095 January 2009 LOCATION OF DEBENTURE REGISTER

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05/01/095 January 2009 LOCATION OF REGISTER OF MEMBERS

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01/01/091 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/12/0831 December 2008 DIRECTOR'S PARTICULARS IAIN WITHERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/052 March 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: LYNDENE GOOSE GREEN ROAD GULLANE EAST LOTHIAN EH31 2BA

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11/02/0511 February 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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17/12/0417 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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