ML MBS SERVICES LIMITED

Company number 06195186

Date	Type	Description	View / Download
21 Aug 2008	288c	Director's Change of Particulars / michael d'souza / 31/07/2008 / Middle Name/s was: , now: joseph clarke; HouseName/Number was: , now: 2; Street was: 2 king edward street, now: king edward street	(2 pages)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
11 Dec 2007	353	Location of register of members	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
05 Jun 2007	288a	New director appointed	(2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	88(2)R	Ad 02/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
27 Apr 2007	CERTNM	Company name changed hackremco (no. 2474) LIMITED\certificate issued on 27/04/07	(2 pages)
30 Mar 2007	NEWINC	Incorporation	(16 pages)