MBM NOMINEES LIMITED

Company number SC287471

Date	Type	Description	View / Download
28 Jan 2010	CH01	Director's details changed for Mr Stuart James Falconer Hendry on 1 January 2010	(2 pages)
04 Aug 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
19 Jan 2009	288b	Appointment terminated director mark michie	(1 page)
18 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	(1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3BH	(1 page)
04 Aug 2008	363a	Return made up to 14/07/08; full list of members	(5 pages)
25 Apr 2008	288a	Director appointed kenneth mumford	(1 page)
17 Apr 2008	288c	Director's change of particulars / stuart hendry / 07/04/2008	(1 page)
03 Mar 2008	288c	Director's change of particulars / stuart hendry / 01/03/2008	(1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
07 Aug 2007	363a	Return made up to 14/07/07; full list of members	(3 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
11 Aug 2006	363s	Return made up to 14/07/06; full list of members	(8 pages)
03 May 2006	288c	Director's particulars changed	(1 page)
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2005	NEWINC	Incorporation	(23 pages)

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