MLS BUSINESS CENTRES (SHAFTESBURY AVE) LTD

Company number 04779218

Date	Type	Description	View / Download
23 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Aug 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)
09 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 2007	288a	New secretary appointed	(5 pages)
10 Jan 2007	288b	Secretary resigned	(1 page)
17 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(17 pages)
13 Jun 2006	363s	Return made up to 28/05/06; full list of members	(7 pages)
13 Jun 2006	363(288)	Director's particulars changed
02 Feb 2006	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2005	288c	Secretary's particulars changed	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 August 2004	(17 pages)
30 Jun 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
14 Dec 2004	288c	Director's particulars changed	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	363s	Return made up to 28/05/04; full list of members	(7 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: hyde park house 5 manfred road london SW15 2RS	(1 page)
16 Mar 2004	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
28 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	NEWINC	Incorporation	(22 pages)

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