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MB1 LTD

Company number 07342569

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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)
23 Sep 2012	AD01	Registered office address changed from 4Th Floor 17 Hanover Square London W1S 1HU on 23 September 2012	View PDF Registered office address changed from 4Th Floor 17 Hanover Square London W1S 1HU on 23 September 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2012	AP03	Appointment of Mr Mohd Rodzi Bin Abdl Rahman as a secretary	View PDF Appointment of Mr Mohd Rodzi Bin Abdl Rahman as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2012	TM02	Termination of appointment of June Paddock as a secretary	View PDF Termination of appointment of June Paddock as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	TM01	Termination of appointment of Assaf Sinai as a director	View PDF Termination of appointment of Assaf Sinai as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Sep 2011	CH01	Director's details changed for Zulkiflin Bin Jafar on 6 September 2011	View PDF Director's details changed for Zulkiflin Bin Jafar on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mohd Rodzi Bin Abdl Rahman on 6 September 2011	View PDF Director's details changed for Mohd Rodzi Bin Abdl Rahman on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
26 Jan 2011	TM01	Termination of appointment of Assaf Sinai as a director	View PDF Termination of appointment of Assaf Sinai as a director - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of Zulkiflin Bin Jafar as a director	View PDF Appointment of Zulkiflin Bin Jafar as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AD01	Registered office address changed from Mas Burritos 56 St Martins Lane London WC2N 4EA England on 12 January 2011	View PDF Registered office address changed from Mas Burritos 56 St Martins Lane London WC2N 4EA England on 12 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	AP03	Appointment of June Paddock as a secretary	View PDF Appointment of June Paddock as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Mohd Rodzi Bin Abdl Rahman as a director	View PDF Appointment of Mohd Rodzi Bin Abdl Rahman as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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