About

Registered Number: 04398364
Date of Incorporation: 19/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Timbers Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6RZ,

 

Established in 2002, Mbd Ltd has its registered office in Surrey. Mbd Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRINKWATER, Martin Bryn 19 March 2002 - 1
DRINKWATER-KOLK, Marie Hermine 24 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
DRINKWATER KOLK, Marie Hermine 19 March 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 23 March 2020
CS01 - N/A 19 March 2020
AA - Annual Accounts 18 November 2019
CH01 - Change of particulars for director 07 October 2019
CH01 - Change of particulars for director 07 October 2019
CH03 - Change of particulars for secretary 30 September 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 09 December 2015
AD01 - Change of registered office address 26 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 25 March 2014
AP01 - Appointment of director 24 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 11 September 2008
AA - Annual Accounts 28 September 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 18 December 2006
363s - Annual Return 23 June 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 19 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
363s - Annual Return 06 April 2003
363s - Annual Return 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.