MBNH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
27/12/1127 December 2011 | FIRST GAZETTE |
25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
23/08/1123 August 2011 | DIRECTOR APPOINTED MR LIONEL EDWARDS CAPLAN |
18/03/1118 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GIBBONS |
08/12/108 December 2010 | DIRECTOR APPOINTED MR CLIVE GIBBONS |
11/11/1011 November 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BANNER |
17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM MORGAN BROOKES HOUSE 207 MARSH WALL LONDON E14 9YT |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MCCALL |
28/01/1028 January 2010 | COMPANY NAME CHANGED MORGAN BROOKES NETWORKS LIMITED CERTIFICATE ISSUED ON 28/01/10 |
28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR MORGAN BROOKES PLC |
09/09/099 September 2009 | DIRECTOR APPOINTED MR ROBERT LAWRENCE BANNER |
01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
20/09/0720 September 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
06/07/076 July 2007 | SECRETARY RESIGNED |
22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
28/09/0628 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
10/02/0610 February 2006 | DIRECTOR RESIGNED |
07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
11/08/0411 August 2004 | SECRETARY RESIGNED |
02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/08/042 August 2004 | Incorporation |
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