MWB BUSINESS EXCHANGE COVENT GARDEN LIMITED

Company number 06279367

Date	Type	Description	View / Download
20 Jun 2013	TM02	Termination of appointment of City Group P.L.C. as a secretary	(1 page)
20 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
15 May 2013	TM02	Termination of appointment of John Bartlett as a secretary	(2 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Mar 2013	AP01	Appointment of Celia Donne as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Andrew Blurton as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Mar 2013	CH01	Director's details changed for Dr John Robert Spencer on 21 March 2013	(2 pages)
28 Feb 2013	AP04	Appointment of City Group P.L.C. as a secretary	(2 pages)
28 Feb 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
31 Dec 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Dec 2012	AD02	Register inspection address has been changed	(1 page)
14 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
12 Dec 2012	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012	(1 page)
06 Dec 2012	AP01	Appointment of Andrew Francis Blurton as a director	(3 pages)
30 Nov 2012	AA	Full accounts made up to 30 June 2012	(13 pages)
21 Nov 2012	TM01	Termination of appointment of Richard Aspland Robinson as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Keval Pankhania as a director	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
20 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
22 Mar 2012	CH01	Director's details changed for John Robert Spencer on 21 March 2012	(3 pages)
06 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
14 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(7 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)

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