MBNA DIRECT LIMITED

Company number 02922208

Date	Type	Description	View / Download
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
30 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(6 pages)
26 Nov 2009	CH01	Director's details changed for Duncan Ian Akin on 26 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Sarah Williams on 26 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Philip John Evans on 19 November 2009	(3 pages)
10 Jun 2009	AA	Accounts made up to 31 December 2008	(14 pages)
06 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 02/04/2009	(3 pages)
29 Apr 2009	288a	Director appointed philip john evans	(3 pages)
29 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
14 Apr 2009	288b	Appointment terminated director anthony marks	(1 page)
30 Apr 2008	288c	Director's change of particulars / anthony marks / 28/04/2008	(1 page)
30 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
31 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
18 Feb 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	288b	Secretary resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Apr 2007	363a	Return made up to 10/04/07; full list of members	(3 pages)
20 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	288c	Secretary's particulars changed	(1 page)
18 Jan 2007	288c	Director's particulars changed	(1 page)
01 Sep 2006	AUD	Auditor's resignation	(1 page)
01 Sep 2006	AUD	Auditor's resignation	(1 page)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
17 Aug 2006	288a	New director appointed	(2 pages)