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MBNA DIRECT LIMITED

Company number 02922208

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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)
28 Jul 2006 288a New director appointed
28 Jul 2006 288a New director appointed
21 Apr 2006 288a New director appointed
18 Apr 2006 363a Return made up to 10/04/06; full list of members
21 Mar 2006 288b Director resigned
02 Mar 2006 288b Director resigned
01 Mar 2006 288a New director appointed
27 Oct 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 288a New secretary appointed
03 Jun 2005 288b Secretary resigned;director resigned
05 May 2005 363s Return made up to 10/04/05; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003
02 Sep 2004 288c Director's particulars changed
27 Apr 2004 363s Return made up to 10/04/04; full list of members
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
19 Dec 2003 288b Director resigned
10 Jun 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363s Return made up to 10/04/03; full list of members
06 Jun 2002 363s Return made up to 10/04/02; full list of members
10 May 2002 AA Full accounts made up to 31 December 2001
21 May 2001 363s Return made up to 10/04/01; full list of members
13 Apr 2001 AA Full accounts made up to 31 December 2000
05 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 2000 AUD Auditor's resignation