MBM TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 19/12/2014 |
| 19/12/1419 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | 24/11/13 NO CHANGES |
| 07/10/137 October 2013 | DIRECTOR APPOINTED KARL JAMES CUTLER |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | 24/11/12 NO CHANGES |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | 24/11/10 NO CHANGES |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/12/098 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/085 March 2008 | COMPANY NAME CHANGED PIVOTSERVE LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 23 GREENACRES, HENDON LANE FINCHLEY LONDON N3 3SF |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 30/11/0130 November 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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