MWB BUSINESS EXCHANGE UK LIMITED

Company number 04659213

Date	Type	Description	View / Download
13 Oct 2016	AD01	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Mar 2016	MR01	Registration of charge 046592130023, created on 11 March 2016	(5 pages)
04 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,301,697	(4 pages)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 9,301,697	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
29 Sep 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer.	(4 pages)
15 Sep 2014	AP01	Appointment of Mr Richard Morris as a director on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014.	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Celia Donne as a director	(1 page)
04 Feb 2014	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 4 February 2014	(1 page)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 9,301,697	(6 pages)
06 Dec 2013	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England	(1 page)
06 Dec 2013	TM02	Termination of appointment of City Group P.L.C. as a secretary	(1 page)
06 Dec 2013	TM02	Termination of appointment of City Group P.L.C. as a secretary	(1 page)
15 May 2013	TM02	Termination of appointment of John Batlett as a secretary	(2 pages)
28 Mar 2013	AP01	Appointment of Celia Donne as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Andrew Blurton as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(3 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Mar 2013	CH01	Director's details changed for Dr John Robert Spencer on 21 March 2013	(2 pages)
28 Feb 2013	AP04	Appointment of City Group P.L.C. as a secretary	(2 pages)