MWB NUGENT LIMITED

Company number 04610279

Date	Type	Description	View / Download
16 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
20 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
15 Feb 2008	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
19 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 53 chandos place covent garden london WC2N 4HS	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
07 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
13 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
05 Jan 2007	363a	Return made up to 05/12/06; full list of members	(3 pages)
09 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
28 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)
29 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)