MBNH LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 STRUCK OFF AND DISSOLVED

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27/12/1127 December 2011 FIRST GAZETTE

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25/08/1125 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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23/08/1123 August 2011 DIRECTOR APPOINTED MR LIONEL EDWARDS CAPLAN

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18/03/1118 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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23/02/1123 February 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE GIBBONS

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08/12/108 December 2010 DIRECTOR APPOINTED MR CLIVE GIBBONS

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11/11/1011 November 2010 Annual return made up to 2 August 2010 with full list of shareholders

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27/10/1027 October 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT BANNER

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17/08/1017 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM MORGAN BROOKES HOUSE 207 MARSH WALL LONDON E14 9YT

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MCCALL

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28/01/1028 January 2010 COMPANY NAME CHANGED MORGAN BROOKES NETWORKS LIMITED CERTIFICATE ISSUED ON 28/01/10

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/09/099 September 2009 APPOINTMENT TERMINATED DIRECTOR MORGAN BROOKES PLC

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09/09/099 September 2009 DIRECTOR APPOINTED MR ROBERT LAWRENCE BANNER

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01/09/091 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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20/09/0720 September 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/09/0628 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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31/08/0531 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05

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11/08/0411 August 2004 SECRETARY RESIGNED

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/042 August 2004 Incorporation

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