MBEE.M INTERNATIONAL LIMITED

Company number 04516529

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Island Directors Limited as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Hmsl Services Limited as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Daniel Montandon as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Olivier Saurais as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Jean Meillard as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 2	(6 pages)
10 Sep 2010	CH01	Director's details changed for Mr Olivier Marie Saurais on 21 August 2010	(2 pages)
16 Feb 2010	AP02	Appointment of Island Directors Limited as a director	(2 pages)
16 Feb 2010	AP02	Appointment of Hmsl Services Limited as a director	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
15 Sep 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
15 Sep 2009	288b	Appointment Terminated Secretary hansard management services LIMITED	(1 page)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
12 Sep 2008	288a	Director appointed mr olivier marie saurais	(1 page)
02 Sep 2008	288c	Director's Change of Particulars / jean meillard / 29/08/2008 / HouseName/Number was: , now: 7; Street was: avenue vinet 25, now: chemin de l'etoile 7; Area was: , now: cp 53; Post Town was: lausanne, now: cugy; Region was: ch-1004, now: ch-1053	(1 page)
21 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
29 Jul 2008	288c	Director's Change of Particulars / daniel montandon / 29/07/2008 / HouseName/Number was: , now: 6; Street was: mansion club-apartamiento 1011, now: chemin des hirondelles; Post Town was: avenida buchinger, now: st. Prex; Region was: e-29602 marbella,malaga, now: ; Post Code was: foreign, now: ch 1162; Country was: spain, now: switzerland	(1 page)
01 Jul 2008	288c	Secretary's Change of Particulars / hansard management services LIMITED / 30/06/2008 / HouseName/Number was: , now: granary house; Street was: suite C3 hirzel court, now: the grange; Area was: st peter port, now: st. Peter port; Region was: , now: channel islands; Post Code was: GY1 2NL, now: GY1 2QL	(1 page)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Sep 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
01 Sep 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)