MBNA INTERNATIONAL PROPERTIES LIMITED

Company number 02833317

Date	Type	Description	View / Download
07 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Mar 2014	AD01	Registered office address changed from Stansfield House Chester Business Park Chester Cheshire CH4 9QQ on 7 March 2014	(2 pages)
06 Mar 2014	4.70	Declaration of solvency	(3 pages)
06 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
06 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders Statement of capital on 2013-07-02 GBP 35,500,002	(7 pages)
01 Jul 2013	TM01	Termination of appointment of Philip Evans as a director	(1 page)
29 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 May 2013	AP01	Appointment of Jonathan Paul Metcalfe as a director	(2 pages)
23 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
29 Mar 2011	CH01	Director's details changed for Colin Walter Bradley on 29 March 2011	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Michele Greene as a director	(1 page)
09 Mar 2011	AP01	Appointment of Colin Walter Bradley as a director	(2 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
02 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(15 pages)
27 Nov 2009	CH01	Director's details changed for Jonathan Bernard West on 27 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	(3 pages)
02 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
10 Jun 2009	AA	Accounts made up to 31 December 2008	(16 pages)