CompaniesInTheUK

MBM TECHNOLOGY LIMITED

Company number 04313086 ·

Dissolved

50 filings

Date Filing
19 Dec 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT PREMIUM SECRETARY LTD / 19/12/2014 View document
19 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
30 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Nov 2013 24/11/13 NO CHANGES View document
7 Oct 2013 DIRECTOR APPOINTED KARL JAMES CUTLER View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 24/11/12 NO CHANGES View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 24/11/10 NO CHANGES View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
8 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
28 Nov 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
21 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 May 2008 DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN View document
25 Apr 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
25 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAMIAN CALDERBANK View document
13 Mar 2008 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Mar 2008 COMPANY NAME CHANGED PIVOTSERVE LIMITED · CERTIFICATE ISSUED ON 07/03/08 View document
14 Nov 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 DIRECTOR RESIGNED View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
30 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
6 Nov 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
17 Dec 2001 NEW SECRETARY APPOINTED View document
17 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: · 23 GREENACRES, HENDON LANE · FINCHLEY · LONDON · N3 3SF View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 NEW SECRETARY APPOINTED View document
30 Nov 2001 SECRETARY RESIGNED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: · 72 NEW BOND STREET · MAYFAIR · LONDON · W1S 1RR View document
30 Oct 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document