MITCHELL FRANK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/12/137 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040031330001 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACY MEE |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR DAVID MEE |
| 24/07/1324 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/06/1223 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEE |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY M G SECRETARIES LTD |
| 05/04/125 April 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 05/04/125 April 2012 | 26/05/10 NO CHANGES |
| 05/04/125 April 2012 | Annual return made up to 26 May 2009 with full list of shareholders |
| 05/04/125 April 2012 | 26/05/11 NO CHANGES |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 441 GATEFORD ROAD WORKSOP NOTTINGHAMSHIRE S81 7BN |
| 05/04/125 April 2012 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | STRUCK OFF AND DISSOLVED |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE DAY |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAY |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: THE BUSINESS CENTRE, 1AA LINDRICK ROAD WOODSETTS, WORKSOP, NOTTINGHAMSHIRE S81 8RD |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | COMPANY NAME CHANGED B2B GLOBAL LIMITED CERTIFICATE ISSUED ON 28/06/02 |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SUITE NO 2 ANSTON HOUSE, 73 RYTON ROAD, WORKSOP NORTH ANSTON, SHEFFIELD S25 4DE |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | COMPANY NAME CHANGED M DESIGN AND INTERNET MARKETING LIMITED CERTIFICATE ISSUED ON 20/09/00 |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 1A LINDRICK ROAD, WOODSETTS, WORKSOP, NOTTINGHAMSHIRE S81 8RD |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA, STREET, LONDON, EC4V 4DZ |
| 26/06/0026 June 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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