MRB RESIDENTIAL LIMITED

Company number 07772188

Date	Type	Description	View / Download
22 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Apr 2019	CH01	Director's details changed for Mr Chenghua Song on 1 April 2019	(2 pages)
09 Apr 2019	CH01	Director's details changed for Mr Song Chenghua on 1 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 April 2019	(1 page)
15 Mar 2019	MR01	Registration of charge 077721880006, created on 1 March 2019	(29 pages)
25 Jan 2019	CH01	Director's details changed for Mr Song Chenghua on 20 December 2018	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 19 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 9 Buckingham Gate London SW1E 6JP England to 3rd Floor 114a Cromwell Road London SW7 4AG on 20 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 Buckingham Gate London SW1E 6JP on 20 December 2018	(1 page)
13 Dec 2018	MR01	Registration of charge 077721880005, created on 3 December 2018	(48 pages)
15 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2018	PSC07	Cessation of Hwa Por Chua as a person with significant control on 19 January 2018	(1 page)
15 Oct 2018	PSC01	Notification of Hwa Por Chua as a person with significant control on 6 April 2016	(2 pages)
11 Oct 2018	PSC07	Cessation of Mrb Residential Holdings Limited as a person with significant control on 6 April 2016	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Dec 2017	TM01	Termination of appointment of Hiu Yeung Benjamin Lee as a director on 14 December 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
01 Aug 2017	AP01	Appointment of Hiu Yeung Benjamin Lee as a director on 20 July 2017	(3 pages)
05 May 2017	TM01	Termination of appointment of Wang Qiang as a director on 25 April 2017	(1 page)
07 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
05 Jan 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)