MBH NOMINEES NO.1 LIMITED

Company number 00558650

Date	Type	Description	View / Download
13 Oct 2008	AA	Accounts made up to 31 December 2007	(4 pages)
09 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
21 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
27 Jun 2007	363a	Return made up to 30/05/07; full list of members	(6 pages)
27 Jun 2007	288c	Director's particulars changed	(1 page)
27 Jun 2007	288a	New secretary appointed	(2 pages)
27 Jun 2007	288b	Secretary resigned	(1 page)
01 Jun 2007	288a	New director appointed	(2 pages)
24 May 2007	AA	Accounts made up to 31 July 2006	(4 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: third floor midsummer house midsummer boulevard milton keynes MK9 3BN	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288b	Director resigned	(1 page)
07 Jun 2006	363a	Return made up to 30/05/06; full list of members	(5 pages)
10 May 2006	AA	Accounts made up to 31 July 2005	(4 pages)
10 Jun 2005	363a	Return made up to 30/05/05; full list of members	(5 pages)
03 Jun 2005	AA	Accounts made up to 31 July 2004	(4 pages)
14 Jul 2004	288c	Director's particulars changed	(1 page)
10 Jun 2004	363a	Return made up to 30/05/04; full list of members	(5 pages)
10 Jun 2004	288c	Director's particulars changed	(1 page)
08 Jun 2004	AA	Accounts made up to 31 July 2003	(4 pages)
27 Feb 2004	287	Registered office changed on 27/02/04 from: c/o lti LIMITED holyhead road coventry CV5 8JJ	(1 page)
07 Feb 2004	288b	Secretary resigned	(2 pages)
07 Feb 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)

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