- Company Overview for MBN EVENTS GROUP LIMITED (05659311)
- Filing history for MBN EVENTS GROUP LIMITED (05659311)
- People for MBN EVENTS GROUP LIMITED (05659311)
- Charges for MBN EVENTS GROUP LIMITED (05659311)
- More for MBN EVENTS GROUP LIMITED (05659311)
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) |
---|---|---|---|
19 Mar 2012 | TM01 | Termination of appointment of Edward Griffiths as a director | |
19 Mar 2012 | AP01 | Appointment of Lucy Penelope Wray as a director | |
19 Mar 2012 | AP01 | Appointment of Mr Kamal Somchand Shah as a director | |
15 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
04 Apr 2011 | AA | Full accounts made up to 30 June 2010 | |
18 Feb 2011 | TM01 | Termination of appointment of Kevin Spencer as a director | |
18 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
17 Jan 2011 | CH01 | Director's details changed for Kevin William Spencer on 17 January 2011 | |
17 Jan 2011 | CH03 | Secretary's details changed for Jonathan Hall on 17 January 2011 | |
17 Aug 2010 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 17 August 2010 | |
01 Jul 2010 | AA | Full accounts made up to 30 June 2009 | |
14 May 2010 | AP03 | Appointment of Jonathan Hall as a secretary | |
14 Apr 2010 | TM02 | Termination of appointment of Steven Angus as a secretary | |
11 Mar 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
10 Dec 2009 | AA | Full accounts made up to 30 June 2008 | |
02 Jul 2009 | 288b | Appointment terminated director mark sinderberry | |
02 Jul 2009 | 288a | Director appointed edward griffiths | |
02 Jul 2009 | 288a | Director appointed kevin william spencer | |
08 Apr 2009 | 363a | Return made up to 20/12/08; full list of members | |
08 Apr 2009 | 288c | Director's change of particulars / mark sinderberry / 01/01/2008 | |
29 Jul 2008 | 363a | Return made up to 20/12/07; full list of members | |
12 Feb 2008 | 288b | Secretary resigned | |
12 Feb 2008 | 288a | New secretary appointed | |
06 Dec 2007 | AA | Full accounts made up to 30 June 2007 |