MWB EXECUTIVE CENTRES (HIGH HOLBORN) LIMITED

Company number 06878956

Date	Type	Description	View / Download
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)
18 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)
24 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(6 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)
11 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
20 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AUD	Auditor's resignation	(4 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 May 2009	288a	Secretary appointed john charles harold bartlett	(2 pages)
21 May 2009	288a	Director appointed richard aspland robinson	(3 pages)
20 May 2009	CERTNM	Company name changed finlaw 603 LIMITED\certificate issued on 21/05/09	(2 pages)
06 May 2009	288a	Director appointed john spencer	(3 pages)
30 Apr 2009	288a	Director appointed keval pankhania	(4 pages)
30 Apr 2009	288b	Appointment terminated director katherine claydon	(1 page)
24 Apr 2009	225	Accounting reference date shortened from 30/04/2010 to 31/12/2009	(1 page)