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MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED

Company number 05091575

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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)
25 Jun 2009 288b Appointment terminated director andrew blurton
25 Jun 2009 288b Appointment terminated director richard balfour-lynn
21 May 2009 288a Secretary appointed john charles harold bartlett
04 Dec 2008 363a Return made up to 30/11/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 288b Appointment terminated director michael bibring
19 Jun 2008 288a Director appointed keval pankhania
06 Dec 2007 363a Return made up to 30/11/07; full list of members
13 Oct 2007 395 Particulars of mortgage/charge
21 Aug 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 30/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Apr 2006 403a Declaration of satisfaction of mortgage/charge
31 Mar 2006 AA Full accounts made up to 31 December 2004
04 Jan 2006 225 Accounting reference date shortened from 30/06/05 to 31/12/04
30 Dec 2005 395 Particulars of mortgage/charge
19 Dec 2005 363a Return made up to 30/11/05; full list of members
13 Apr 2005 363a Return made up to 02/04/05; full list of members
27 Jan 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
06 Dec 2004 MEM/ARTS Memorandum and Articles of Association
23 Nov 2004 CERTNM Company name changed mwb business exchange canary wha rf LIMITED\certificate issued on 23/11/04
19 Nov 2004 288a New director appointed
18 Nov 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed