MWN NOMINEE LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1027 May 2010 APPLICATION FOR STRIKING-OFF

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12/03/1012 March 2010 31/07/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT JEFFERSON

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM C/O PRICEWATERHOUSE COOPERS LLP BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

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28/10/0928 October 2009 SECRETARY APPOINTED MRS HELEN LOUISE AUSTIN

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23/09/0923 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM DICKINSON DEES SAINT ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1SB

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07/12/077 December 2007 MEMORANDUM OF ASSOCIATION

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07/12/077 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/078 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 1A DUKESWAY COURT, TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0PJ

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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30/07/0730 July 2007 NEW DIRECTOR APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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