MBER.LONDON LIMITED

Company number 09769134

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Robert Ancil Pierre as a director on 1 January 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01	(3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
09 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
22 Feb 2016	CERTNM	Company name changed feng shui lounge LIMITED\certificate issued on 22/02/16 RES15 ‐ Change company name resolution on 2016-01-18	(2 pages)
22 Feb 2016	CONNOT	Change of name notice	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
22 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(3 pages)
20 Oct 2015	AP01	Appointment of Mr Robert Ancil Pierre as a director on 20 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 37 Pear Tree Street London EC1V 3AG United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 20 October 2015	(1 page)
18 Sep 2015	CERTNM	Company name changed firecracker lounge LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)