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MWB BUSINESS EXCHANGE (VIRTUAL OFFICES) LIMITED

Company number 06278860

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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)
28 Feb 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	View PDF Termination of appointment of Filex Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	AP04	Appointment of City Group P.L.C. as a secretary	View PDF Appointment of City Group P.L.C. as a secretary - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AD01	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 12 December 2012	View PDF Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 12 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AP01	Appointment of Andrew Francis Blurton as a director	View PDF Appointment of Andrew Francis Blurton as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
21 Nov 2012	TM01	Termination of appointment of Richard Aspland Robinson as a director	View PDF Termination of appointment of Richard Aspland Robinson as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Keval Pankhania as a director	View PDF Termination of appointment of Keval Pankhania as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	View PDF Termination of appointment of Gail Robson as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	CH01	Director's details changed for John Robert Spencer on 21 March 2012	View PDF Director's details changed for John Robert Spencer on 21 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
24 Nov 2009	CH03	Secretary's details changed for Ms Gail Robson on 1 October 2009	View PDF Secretary's details changed for Ms Gail Robson on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Aug 2009	CERTNM	Company name changed finlaw 578 LIMITED\certificate issued on 18/08/09	View PDF Company name changed finlaw 578 LIMITED\certificate issued on 18/08/09 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2009	288a	Secretary appointed john charles harold bartlett	View PDF Secretary appointed john charles harold bartlett - link opens in a new window - 2 pages (2 pages)

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