MBL DIRECT LIMITED

Company number 05079741

Date	Type	Description	View / Download
07 Jan 2009	288a	Director appointed lisa sarah clarke	(2 pages)
08 Aug 2008	288b	Appointment terminated director alexander sorrell	(1 page)
26 Mar 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
03 May 2007	363a	Return made up to 22/03/07; full list of members	(5 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
11 Jan 2007	288c	Director's particulars changed	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
21 Apr 2006	363a	Return made up to 22/03/06; full list of members	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
26 May 2005	363s	Return made up to 22/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2004	CERTNM	Company name changed entertainment solutions direct l imited\certificate issued on 25/10/04	(2 pages)
19 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
18 Oct 2004	288a	New director appointed	(3 pages)
09 Jun 2004	288a	New secretary appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	CERTNM	Company name changed hallco 1027 LIMITED\certificate issued on 13/04/04	(2 pages)
22 Mar 2004	NEWINC	Incorporation	(17 pages)

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