M.B.D. BOOKS LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 STRUCK OFF AND DISSOLVED

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/08/1316 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/08/1214 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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01/09/111 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & SWIFT LTD / 31/07/2010

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08/09/108 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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08/09/108 September 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT E 400 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/11/081 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/10/0822 October 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/08/0522 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/08/0423 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/03/0412 March 2004 REGISTERED OFFICE CHANGED ON 12/03/04 FROM: G OFFICE CHANGED 12/03/04 UNIT A 400 RODING LA SOUTH WOODFORD GREEN ESSEX IG8 8EY

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25/09/0325 September 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 SECRETARY'S PARTICULARS CHANGED

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25/09/0325 September 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/10/0211 October 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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10/09/0110 September 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/0018 October 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 COMPANY NAME CHANGED MUSIC BOOK DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 25/04/00

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/09/9917 September 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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10/12/9810 December 1998 NEW SECRETARY APPOINTED

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/11/9726 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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29/09/9729 September 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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30/09/9630 September 1996 RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/08/9521 August 1995 RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/09/9426 September 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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26/09/9426 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/12/932 December 1993 RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS

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23/04/9323 April 1993 DIRECTOR RESIGNED

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06/04/936 April 1993 RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/05/9220 May 1992 REGISTERED OFFICE CHANGED ON 20/05/92

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20/05/9220 May 1992 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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07/01/927 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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22/08/9022 August 1990 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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23/10/8923 October 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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23/08/8823 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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