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MBL DEVELOPMENT 1 LIMITED

Company number 07067980

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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)
09 Nov 2011 TM01 Termination of appointment of Mikael Thomsen as a director
05 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Mar 2011 AD01 Registered office address changed from 4Th Floor 60-61 Mark Lane London EC3R 7ND England on 9 March 2011
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 7,985,001
04 Mar 2011 AP01 Appointment of Tajinder Singh Bhalla as a director
31 Dec 2010 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 31 December 2010
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 1,197,751
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 900,001
30 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted