| Name: |
MB INV LTD
MB INV LIMITED |
| Address: | TENBURY, BRENCHLEY MEWS, SCHOOL ROAD, CHARING, KENT, TN27 0JW |
| Incorporation Date: | 2004-04-01 |
| date | name | form type |
| 2017-01-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-29 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-15 | FIRST GAZETTE | GAZ1 |
| 2015-05-30 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-29 | 01/04/15 FULL LIST | AR01 |
| 2015-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN / 01/01/2014 | CH01 |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 01/04/14 FULL LIST | AR01 |
| 2014-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN / 07/01/2012 | CH01 |
| 2013-04-05 | 01/04/13 FULL LIST | AR01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-25 | 01/04/12 FULL LIST | AR01 |
| 2011-06-01 | 01/04/11 FULL LIST | AR01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | 01/04/10 FULL LIST | AR01 |
| 2010-08-16 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN / 01/10/2009 | CH01 |
| 2010-04-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENBURY SECRETARIES LTD / 01/10/2009 | CH04 |
| 2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | SECRETARY APPOINTED TENBURY SECRETARIES LTD | 288a |
| 2009-05-08 | APPOINTMENT TERMINATED SECRETARY TENBURY SECRETARIAT LTD | 288b |
| 2009-05-11 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-08 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-08 | COMPANY NAME CHANGED KENT GAME SUPPLIES LIMITEDCERTIFICATE ISSUED ON 08/11/09 | CERTNM |
| 2009-01-23 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | 31/08/06 TOTAL EXEMPTION SMALL | AA |
| 2007-04-10 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-09 | COMPANY NAME CHANGEDGIB'OS LIMITEDCERTIFICATE ISSUED ON 09/11/06 | CERTNM |
| 2006-04-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-13 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM:TENBURY HOUSE, BURLEIGH ROADCHARINGKENTTN27 0JB | 287 |
| 2006-04-13 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-04-06 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 | 225 |
| 2004-04-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-10 02:35:21