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Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/11/1427 November 2014 | APPLICATION FOR STRIKING-OFF |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/01/1423 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/02/1313 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID HALLIDAY / 27/11/2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/01/1230 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM C/O JEREMY HALLIDAY EVANS HOUSE HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA ENGLAND |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARTYN FRAY |
| 28/08/1128 August 2011 | DIRECTOR APPOINTED MR KEITH EDWARD STEARMAN |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FRAY |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE FRAY / 18/01/2011 |
| 19/01/1119 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 09/01/119 January 2011 | REGISTERED OFFICE CHANGED ON 09/01/2011 FROM 39 SWINGBRIDGE STREET FOXTON MARKET HARBOROUGH LEICESTERSHIRE LE16 7RH |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR JEREMY DAVID HALLIDAY |
| 27/01/1027 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1027 January 2010 | COMPANY NAME CHANGED MKBN MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 27/01/10 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FRAY |
| 09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE FRAY / 01/11/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MRS FRANCES LOUISE FRAY |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN FRAY / 26/05/2008 |
| 31/03/0831 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM THE HOLLIES MAIN STREET, CHURCH LANGTON MARKET HARBOROUGH LEICESTERSHIRE LE16 7SY |
| 07/09/077 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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