MBR IMAGES LIMITED

Company Documents

DateDescription
22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 12 September 2015 with full list of shareholders

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROOME / 20/10/2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
10 SPRING TERRACE ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 9DU
ENGLAND

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

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18/12/1418 December 2014 COMPANY NAME CHANGED AKB ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 18/12/14

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17/12/1417 December 2014 APPOINTMENT TERMINATED, SECRETARY SYLVIA BRAY

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
57 SPRING TERRACE ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 9DU

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17/12/1417 December 2014 DIRECTOR APPOINTED MR BENJAMIN ROOME

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH BRAY

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/10/149 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY BRAY / 25/09/2013

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25/09/1325 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA BRAY / 25/09/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
4 HONEYSUCKLE VIEW, STAPENHILL
BURTON ON TRENT
STAFFS
DE15 9FE

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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09/10/109 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY BRAY / 12/09/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/11/099 November 2009 Annual return made up to 12 September 2009 with full list of shareholders

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008

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03/10/073 October 2007 NEW SECRETARY APPOINTED

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03/10/073 October 2007 DIRECTOR RESIGNED

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: G OFFICE CHANGED 12/09/07 P O BOX 55 7 SPA ROAD LONDON SE16 3QQ

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