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MBNA INVESTMENT & SECURITIES LIMITED

Company number 04330136

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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)
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Philip John Evans on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Jonathan Bernard West on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Duncan Ian Akin on 11 December 2009
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Nov 2009 CH01 Director's details changed for Jonathan Bernard West on 27 November 2009
26 Nov 2009 CH01 Director's details changed for Duncan Ian Akin on 26 November 2009
25 Nov 2009 CH01 Director's details changed for Philip John Evans on 19 November 2009
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
06 May 2009 288a Director appointed jonathan bernard west
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 02/04/2009
06 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 02/04/2009
14 Apr 2009 288b Appointment terminated director anthony marks
05 Dec 2008 363a Return made up to 04/12/08; full list of members
22 Jul 2008 288c Secretary's change of particulars / alyson mulholland / 06/02/2008
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Return made up to 04/12/07; full list of members
04 Dec 2007 288b Director resigned
05 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Feb 2007 288a New director appointed
19 Jan 2007 288a New director appointed
04 Dec 2006 363a Return made up to 04/12/06; full list of members
15 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288b Director resigned