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MBK REAL ESTATE EUROPE LIMITED

Company number 05690493

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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)
22 Jun 2009 288c Director's change of particulars / tsuyoshi watanbe / 22/06/2009
22 Jun 2009 288c Director's change of particulars / tsuyoshi watanbe / 22/06/2009
13 May 2009 288a Director appointed tsuyoshi watanbe
07 May 2009 288b Appointment terminated director noriyuki imai
29 Jan 2009 363a Return made up to 28/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / noriyuki imai / 16/06/2008
05 Jan 2009 AA Full accounts made up to 31 March 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 4
20 Oct 2008 88(2) Ad 10/10/08\gbp si 15000000@1=15000000\gbp ic 33000000/48000000\
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Feb 2008 363a Return made up to 28/01/08; full list of members
07 Dec 2007 288a New director appointed
20 Nov 2007 AA Full accounts made up to 31 March 2007
16 Nov 2007 288b Director resigned
20 Mar 2007 288b Secretary resigned
02 Mar 2007 363a Return made up to 28/01/07; full list of members
02 Mar 2007 88(2)R Ad 13/11/06--------- £ si 20000000@1
07 Feb 2007 288c Director's particulars changed
31 Aug 2006 288c Director's particulars changed
24 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Director resigned
25 Apr 2006 395 Particulars of mortgage/charge
25 Apr 2006 395 Particulars of mortgage/charge
28 Mar 2006 88(2)R Ad 28/02/06--------- £ si 999990@1=999990 £ ic 12000010/13000000