MFB INVESTMENTS LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BYRNES / 01/01/2011

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28/07/1128 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN BYRNES / 17/11/2009

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET BROUSSARD / 17/11/2009

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18/08/1018 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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21/04/1021 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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04/08/094 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/08/086 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0828 July 2008 SECRETARY APPOINTED MARTIN BYRNES

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25/07/0825 July 2008 COMPANY NAME CHANGED GTT 34 LIMITED CERTIFICATE ISSUED ON 28/07/08

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21/10/0721 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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07/08/077 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/09/0628 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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21/09/0621 September 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/08/059 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 LOCATION OF REGISTER OF MEMBERS

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05/08/045 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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12/09/0312 September 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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26/11/0226 November 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/07/0110 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/0110 July 2001 Incorporation

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