MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED

Company number 05438404

Date	Type	Description	View / Download
02 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	TM01	Termination of appointment of Timothy Regan as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Peter David Edward Gibson as a director	(2 pages)
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)
23 Jan 2014	MISC	Section 519	(1 page)
20 Jan 2014	AUD	Auditor's resignation	(1 page)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	(6 pages)
10 Dec 2013	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England	(1 page)
09 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 Bartlett as a secretary	(2 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Mar 2013	AP01	Appointment of Celia Donne as a director	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Timothy Sean James Donovan Regan as a director	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Andrew Blurton as a director	(2 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(16 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)
28 Feb 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
31 Dec 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Dec 2012	AD02	Register inspection address has been changed	(1 page)
14 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(3 pages)
12 Dec 2012	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 12 December 2012	(1 page)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
06 Dec 2012	AP01	Appointment of Andrew Francis Blurton as a director	(3 pages)