MRB RESIDENTIAL LIMITED

Company number 07772188

Date	Type	Description	View / Download
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders	(7 pages)
13 Aug 2014	AP01	Appointment of Mr Francesco Jonathan Goedhuis as a director on 1 June 2014	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Eli Muraidekh as a director	(1 page)
04 Mar 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
17 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(7 pages)
23 Jan 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
02 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(7 pages)
23 Jan 2012	TM01	Termination of appointment of Lauren Mcgibbon as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Mathew Abramsky as a director	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Alexander Wright as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mathew Abramsky as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Alex Wright as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Lauren Mcgibbon as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Eli Muraidekh as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Dennis Paul Vollman as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Mr Robert Peter Mills as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Adam Edward Spencer Bennett as a director	(3 pages)
12 Dec 2011	AP01	Appointment of Manish Jayantilal Chande as a director	(3 pages)
12 Dec 2011	TM01	Termination of appointment of Gavin Stein as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Justine Javier-Borja as a director	(2 pages)
09 Dec 2011	AD01	Registered office address changed from 6 Cork Street London W1S 3NX on 9 December 2011	(2 pages)
01 Dec 2011	AD01	Registered office address changed from 6-9 Buckingham Gate 2 Limited Level 1 89 Wardour Street London W1F 0UB United Kingdom on 1 December 2011	(2 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
07 Oct 2011	CERTNM	Company name changed 6-9 buckingham gate 2 LIMITED\certificate issued on 07/10/11 RES15 ‐ Change company name resolution on 2011-10-06	(2 pages)