MDB CONSULTANCY LIMITED

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Company Documents

DateDescription
10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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06/06/136 June 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/10/1223 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
453A WESTFERRY ROAD
LONDON
E14 3AN
UNITED KINGDOM

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRY / 06/04/2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BARRY / 04/10/2010

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07/10/107 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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09/10/099 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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20/10/0820 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 03/10/2008

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19/11/0719 November 2007 DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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