- Company Overview for MBNA LIMITED (02783251)
- Filing history for MBNA LIMITED (02783251)
- People for MBNA LIMITED (02783251)
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- More for MBNA LIMITED (02783251)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2010 | TM01 | Termination of appointment of Annette Barnes as a director | |
23 Jun 2010 | TM01 | Termination of appointment of Dennis Arnum as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Lynn Stetson as a director | |
05 May 2010 | TM01 | Termination of appointment of Robert Lamantia as a director | |
29 Jan 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
04 Jan 2010 | TM01 | Termination of appointment of Miguel Sisternas Martin as a director | |
16 Dec 2009 | RESOLUTIONS |
Resolutions
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10 Dec 2009 | 88(2) | Ad 30/09/09\gbp si 70000000@10=700000000\gbp ic 700499920/1400499920\ | |
13 Oct 2009 | MISC | Form 123 | |
27 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
22 Jan 2009 | 363a | Return made up to 17/01/09; full list of members | |
10 Dec 2008 | 288a | Director appointed dennis arnum | |
26 Nov 2008 | 288b | Appointment terminated director william lorenz | |
31 Jul 2008 | 288a | Director appointed lynn walter stetson | |
26 Jun 2008 | 288b | Appointment terminated director mark linsz | |
21 Jun 2008 | 288b | Appointment terminated director rod pike | |
19 Jun 2008 | 288b | Appointment terminated director lance weaver | |
31 Mar 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
18 Feb 2008 | 288a | New secretary appointed | |
12 Feb 2008 | 363a | Return made up to 17/01/08; full list of members | |
12 Feb 2008 | 288c | Director's particulars changed | |
23 Jan 2008 | 288b | Secretary resigned | |
05 Dec 2007 | 288a | New director appointed | |
27 Nov 2007 | 288a | New director appointed | |
27 Nov 2007 | 288a | New director appointed |