M & B DEVELOPMENTS (BERKSHIRE) LIMITED

Company Documents

DateDescription
30/09/1430 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/139 November 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/09/121 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
137 BRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8NQ
UNITED KINGDOM

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23/09/1123 September 2011 SECRETARY'S CHANGE OF PARTICULARS / NEIL GERALD MACKINNON / 08/09/2011

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GERALD MACKINNON / 08/09/2011

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23/09/1123 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / NEIL GERALD MACKINNON / 22/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GERALD MACKINNON / 22/03/2011

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19/03/1119 March 2011 REGISTERED OFFICE CHANGED ON 19/03/2011 FROM 75 HILLTOP ROAD EARLEY, READING BERKSHIRE RG6 1DB

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKOTT / 31/08/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GERALD MACKINNON / 31/08/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/10/0916 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKOTT / 30/08/2008

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07/10/087 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 DIRECTOR'S PARTICULARS CHANGED

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25/09/0625 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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18/11/0518 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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