MB EMPLOYEE NOMINEES LIMITED

Company number 06410116

Date	Type	Description	View / Download
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
17 Nov 2015	TM01	Termination of appointment of Brian David Mcarthur-Muscroft as a director on 17 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-03 EUR .01	(4 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
14 Aug 2015	TM01	Termination of appointment of Georg Werner Von Brevern as a director on 10 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of David Graham Clarke as a director on 10 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of David Valentine James Sear as a director on 10 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Daniel Jay Chazonoff as a director on 10 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Brian David Mcarthur-Muscroft as a director on 10 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Elliott Mark Wiseman as a director on 10 August 2015	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Siegfried Wolfgang Heimgaertner as a director on 19 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr David Valentine James Sear as a director on 19 December 2014	(2 pages)
10 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-10 EUR .01	(4 pages)
07 Nov 2014	AP01	Appointment of Mr David Graham Clarke as a director on 7 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Nilesh Kundanlal Pandya as a director on 7 November 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Feb 2014	AP01	Appointment of Mr Nilesh Kundanlal Pandya as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Siegfried Wolfgang Heimgaertner as a director	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Georg Werner Von Brevern as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Nikolai Riesenkampff as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Hazem Ben-Gacem as a director	(1 page)
22 Jan 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-22 EUR .01	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Sep 2013	AD01	Registered office address changed from Welken House 11 Charterhouse Square London EC1M 6EH on 11 September 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)

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