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MND E&P DIRECTOR 1 LIMITED

Company number 05800637

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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)
29 May 2008 363a Return made up to 28/04/08; full list of members
25 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2007 287 Registered office changed on 06/08/07 from: 19-21 clerkenwell close london EC1R 0RR
06 Aug 2007 288b Director resigned
06 Aug 2007 288b Director resigned
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288b Secretary resigned;director resigned
21 May 2007 363a Return made up to 28/04/07; full list of members
29 Mar 2007 288a New director appointed
17 Jul 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed;new director appointed
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Secretary resigned
28 Apr 2006 NEWINC Incorporation