MWB EXECUTIVE CENTRES (LYON HOUSE) LIMITED

Company number 06903125

Date	Type	Description	View / Download
12 Dec 2012	AD01	Registered office address changed from 179-185 Great Portland Street London W1W 5LS on 12 December 2012	(1 page)
29 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)
21 Nov 2012	TM01	Termination of appointment of Richard Aspland-Robinson as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Keval Pankhania as a director	(2 pages)
23 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
22 Mar 2012	CH01	Director's details changed for John Robert Spencer on 21 March 2012	(3 pages)
15 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
17 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
10 Nov 2010	AUD	Auditor's resignation	(4 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
22 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 May 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
27 May 2009	CERTNM	Company name changed jaytrex LIMITED\certificate issued on 02/06/09	(2 pages)
21 May 2009	288a	Secretary appointed john charles harold bartlett	(2 pages)
20 May 2009	288a	Secretary appointed filex services LIMITED	(1 page)
19 May 2009	288a	Director appointed keval pankhania	(4 pages)
19 May 2009	288a	Director appointed richard aspland-robinson	(3 pages)
19 May 2009	288a	Director appointed john spencer	(3 pages)
16 May 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
16 May 2009	288b	Appointment terminated director dunstana davies	(1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 6-8 underwood street london N1 7JQ	(1 page)
12 May 2009	NEWINC	Incorporation	(19 pages)