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MBL DEVELOPMENT 2 LIMITED

Company number 07068230

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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)
05 Dec 2012	AP01	Appointment of Mr Malcolm Robert Barnes as a director	View PDF Appointment of Mr Malcolm Robert Barnes as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2012	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Nov 2011	TM01	Termination of appointment of Mikael Thomsen as a director	View PDF Termination of appointment of Mikael Thomsen as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
09 Mar 2011	AD01	Registered office address changed from 4Th Florr 60-61 Mark Lane London EC3R 7ND England on 9 March 2011	View PDF Registered office address changed from 4Th Florr 60-61 Mark Lane London EC3R 7ND England on 9 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 7,205,000	View PDF Statement of capital following an allotment of shares on 12 November 2010 GBP 7,205,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AP01	Appointment of Tajinder Singh Bhalla as a director	View PDF Appointment of Tajinder Singh Bhalla as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AD01	Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 31 December 2010	View PDF Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY England on 31 December 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 1,081,001	View PDF Statement of capital following an allotment of shares on 12 August 2010 GBP 1,081,001 - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 859,001	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 859,001 - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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