- Company Overview for MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)
- Filing history for MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)
- People for MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)
- Charges for MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)
- More for MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)
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 |