MBL DEVELOPMENT 3 LIMITED

Company Documents

DateDescription
30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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23/08/1723 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
4TH FLOOR
10 PHILPOT LANE
LONDON
EC3M 8AA

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17/11/1417 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
4TH FLOOR
36 SPITAL SQUARE
LONDON
E1 6DY

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03/02/143 February 2014 APPOINTMENT TERMINATED, SECRETARY MILLERS ASSOCIATES LIMITED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/03/1315 March 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 November 2011

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05/02/135 February 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
2 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
ENGLAND

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR TAJINDER BHALLA

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05/12/125 December 2012 DIRECTOR APPOINTED MR MALCOLM ROBERT BARNES

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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31/01/1231 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR MIKAEL THOMSEN

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 4TH FLOOR 60-61 MARK LANE LONDON EC3R 7ND ENGLAND

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08/03/118 March 2011 12/11/10 STATEMENT OF CAPITAL GBP 7716666

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04/03/114 March 2011 DIRECTOR APPOINTED TAJINDER SINGH BHALLA

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31/12/1031 December 2010 REGISTERED OFFICE CHANGED ON 31/12/2010 FROM 4TH FLOOR 36 SPITAL SQUARE LONDON E1 6DY ENGLAND

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01/12/101 December 2010 05/05/10 STATEMENT OF CAPITAL GBP 1020001

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01/12/101 December 2010 12/08/10 STATEMENT OF CAPITAL GBP 1157501

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30/11/1030 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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