MRBN LTD

Company number 06575033 ·

Dissolved

25 filings

Date Filing
1 Jan 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Nov 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS View document
30 Aug 2011 FIRST GAZETTE · 1 page View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM DAVENPORT HOUSE 16 PEPPER STREET LONDON E14 9RP UNITED KINGDOM View document
16 Mar 2011 SAIL ADDRESS CHANGED FROM: LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ View document
10 Feb 2011 COMPANY NAME CHANGED MULTITRAX MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 10/02/11 View document
9 Feb 2011 DISS40 (DISS40(SOAD)) View document
9 Feb 2011 DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS View document
8 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS View document
11 Jan 2011 FIRST GAZETTE View document
6 Jul 2010 SAIL ADDRESS CHANGED FROM: LEVEL 33, 25 CANADA SQUARE LONDON E14 5LQ View document
6 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
5 Jul 2010 SAIL ADDRESS CREATED View document
5 Jul 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
5 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM GROUND FLOOR WEST THE SAIL LOFT LIMEHOUSE COURT 3-11 DOD STREET LONDON E14 7EQ View document
17 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY View document
24 Jun 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
24 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document