MKB TELECOMMUNICATIONS.COM LIMITED

Company Documents

DateDescription
11/11/1411 November 2014 Annual return made up to 8 September 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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23/01/1323 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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24/09/1224 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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09/12/119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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25/10/1125 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY DORIS MAYOR

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20/10/1120 October 2011 APPOINTMENT TERMINATED, DIRECTOR DORIS MAYOR

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/10/104 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/10/0923 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/10/0730 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/02/0622 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0622 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
370 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX IG2 6HY

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
370 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX IG2 6HY

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18/09/0018 September 2000 SECRETARY RESIGNED

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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08/09/008 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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