MBH PUTCO LIMITED

Company number 06227164

Date	Type	Description	View / Download
26 Nov 2012	AA	Full accounts made up to 1 January 2012	(15 pages)
20 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Sep 2012	AP01	Appointment of Ms Lilly Newell as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Lisa Copperthwaite as a director	(1 page)
25 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(7 pages)
25 May 2012	AD01	Registered office address changed from , 26-28 Conway Street, London, W1T 6BQ on 25 May 2012	(1 page)
25 May 2012	TM01	Termination of appointment of Jane Holbrook as a director	(1 page)
19 Dec 2011	AP01	Appointment of Mrs Jane Susan Holbrook as a director	(2 pages)
30 Sep 2011	AA	Full accounts made up to 2 January 2011	(13 pages)
26 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
26 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Full accounts made up to 28 June 2009	(12 pages)
18 Jun 2009	SA	Statement of affairs	(11 pages)
18 Jun 2009	88(2)	Ad 28/05/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
02 Jun 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
19 Feb 2009	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	(1 page)
05 Sep 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
20 Aug 2008	287	Registered office changed on 20/08/2008 from, seventh floor, 90 high holborn, london, WC1V 6XX	(1 page)
18 Jun 2007	395	Particulars of mortgage/charge	(6 pages)
05 Jun 2007	288a	New director appointed	(7 pages)
05 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)
05 Jun 2007	288b	Director resigned	(1 page)