MABLE ENTERTAINMENT LIMITED

Company number 01094660

Date	Type	Description	View / Download
10 May 2011	CH03	Secretary's details changed for Paul Harris on 9 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Mr Paul Edward Woodstock Harris on 9 May 2011	(2 pages)
27 Sep 2010	AUD	Auditor's resignation	(1 page)
26 Aug 2010	AP03	Appointment of Paul Harris as a secretary	(3 pages)
25 Aug 2010	MG01	Duplicate mortgage certificatecharge no:3
20 Aug 2010	AD01	Registered office address changed from 27 Fleet Street Birmingham B3 1JP on 20 August 2010	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Adam Fowle as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Bronagh Kennedy as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Jeremy Townsend as a director	(2 pages)
20 Aug 2010	TM02	Termination of appointment of Rachel Benjamin as a secretary	(2 pages)
20 Aug 2010	AP01	Appointment of Richard Cook as a director	(3 pages)
20 Aug 2010	AP01	Appointment of Paul Harris as a director	(3 pages)
20 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(26 pages)
13 Aug 2010	CERTNM	Company name changed mitchells & butlers leisure entertainment LIMITED\certificate issued on 13/08/10 RES15 ‐ Change company name resolution on 2010-08-13	(3 pages)
13 Aug 2010	CONNOT	Change of name notice	(2 pages)
12 Aug 2010	AUD	Auditor's resignation	(1 page)
12 Aug 2010	AP01	Appointment of Miss Bronagh Kennedy as a director	(3 pages)
21 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AA	Full accounts made up to 26 September 2009	(10 pages)
03 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
13 Nov 2009	CH01	Director's details changed for Mr Jeremy Charles Douglas Townsend on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Miss Rachel Abigail Benjamin on 13 November 2009	(1 page)
06 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
15 Apr 2009	288b	Appointment terminated director michael bramley	(1 page)