MB EMPLOYEE NOMINEES LIMITED

Company number 06410116

Date	Type	Description	View / Download
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
11 Jan 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Mar 2011	TM01	Termination of appointment of Alexian Lien as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Benjamin Kullman as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Daniel Klein as a director	(1 page)
04 Mar 2011	TM02	Termination of appointment of Alexian Lien as a secretary	(1 page)
27 Jan 2011	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(8 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	CH01	Director's details changed for Benjamin Max Philipp Kullman on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Daniel Klein on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Hazem Ben-Gacem on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Nikolai Justus Alexander Riesenkampff on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Alexian Lien on 27 October 2009	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Jul 2009	288b	Appointment terminated director thomas middelhoff	(1 page)
22 Jan 2009	288c	Director's change of particulars / hazem ben-gacem / 21/01/2009	(1 page)
31 Oct 2008	363a	Return made up to 26/10/08; full list of members	(5 pages)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
31 Oct 2008	287	Registered office changed on 31/10/2008 from welken house 10-11 charterhouse square london EC1M 6EH	(1 page)
18 Feb 2008	288a	New director appointed	(2 pages)
29 Dec 2007	288a	New director appointed	(2 pages)
29 Dec 2007	288a	New director appointed	(2 pages)