MRB RESIDENTIAL LIMITED

Company number 07772188

Date	Type	Description	View / Download
10 Nov 2016	TM01	Termination of appointment of Robert Peter Mills as a director on 4 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Dennis Paul Vollman as a director on 4 November 2016	(1 page)
10 Nov 2016	AD01	Registered office address changed from 2 Harewood Place Harewood Place London W1S 1BX to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 10 November 2016	(1 page)
10 Nov 2016	AP04	Appointment of Vistra Registrars (Uk) Limited as a secretary on 4 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Song Chenghua as a director on 4 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Manish Jayantilal Chande as a director on 4 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Wang Qiang as a director on 4 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Magnus James Goodlad as a director on 4 November 2016	(1 page)
10 Nov 2016	TM02	Termination of appointment of Rh45 Limited as a secretary on 4 November 2016	(1 page)
09 Nov 2016	MR01	Registration of charge 077721880004, created on 4 November 2016	(51 pages)
04 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
28 Apr 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
08 Feb 2016	CH01	Director's details changed for Mr Dennis Paul Vollman on 22 November 2011	(2 pages)
08 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Dec 2015	TM01	Termination of appointment of Francesco Jonathan Goedhuis as a director on 7 December 2015	(1 page)
12 Nov 2015	MR01	Registration of charge 077721880002, created on 6 November 2015	(32 pages)
12 Nov 2015	MR01	Registration of charge 077721880003, created on 6 November 2015	(33 pages)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(8 pages)
21 Sep 2015	CH01	Director's details changed for Mr Robert Peter Mills on 12 December 2014	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Manish Jayantilal Chande on 12 December 2014	(2 pages)
06 May 2015	AP01	Appointment of Mr Magnus James Goodlad as a director on 30 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Adam Edward Spencer Bennett as a director on 29 April 2015	(1 page)
02 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
23 Feb 2015	AP04	Appointment of Rh45 Limited as a secretary on 3 February 2015	(3 pages)
19 Jan 2015	AD01	Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place Harewood Place London W1S 1BX on 19 January 2015	(1 page)