MBM NOMINEES LIMITED filing history - Find and update company information - GOV.UK

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MBM NOMINEES LIMITED

Company number SC287471

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	288b	Appointment terminated director mark michie	View PDF Appointment terminated director mark michie - link opens in a new window - 1 page (1 page)
18 Sep 2008	288c	Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008	View PDF Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 - link opens in a new window - 1 page (1 page)
11 Sep 2008	287	Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3BH	View PDF Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3BH - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 14/07/08; full list of members	View PDF Return made up to 14/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	288a	Director appointed kenneth mumford	View PDF Director appointed kenneth mumford - link opens in a new window - 1 page (1 page)
17 Apr 2008	288c	Director's change of particulars / stuart hendry / 07/04/2008	View PDF Director's change of particulars / stuart hendry / 07/04/2008 - link opens in a new window - 1 page (1 page)
03 Mar 2008	288c	Director's change of particulars / stuart hendry / 01/03/2008	View PDF Director's change of particulars / stuart hendry / 01/03/2008 - link opens in a new window - 1 page (1 page)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	363a	Return made up to 14/07/07; full list of members	View PDF Return made up to 14/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Feb 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	363s	Return made up to 14/07/06; full list of members	View PDF Return made up to 14/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
14 Jul 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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