MH (NO.1) NOMINEE A LIMITED

Company number 06004246

Date	Type	Description	View / Download
09 Oct 2014	AP01	Appointment of Mr Trevor Pereira as a director on 25 September 2014	(2 pages)
14 May 2014	AP01	Appointment of Edward Matthew Giles Roberts as a director	(3 pages)
09 May 2014	TM01	Termination of appointment of Philip Slavin as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
09 May 2014	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
09 May 2014	AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 9 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
09 May 2014	AP01	Appointment of David Fischel as a director	(3 pages)
09 May 2014	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
25 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(9 pages)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
31 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(9 pages)
29 Oct 2012	CH01	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Mr Philip Simon Slavin on 27 September 2012	(2 pages)
20 Aug 2012	AP01	Appointment of Jane Murphy as a director	(2 pages)
20 Aug 2012	AP01	Appointment of Steven Leigh as a director	(2 pages)
14 Aug 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Robert Carter as a director	(1 page)
23 Jul 2012	AP01	Appointment of Peter Brent St-Clair as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Peter St-Clair as a director	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Feb 2011	AP01	Appointment of Philip Simon Slavin as a director	(2 pages)