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MBN EVENTS GROUP LIMITED

Company number 05659311

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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)
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