| Name: |
MBS-UK LIMITED
MBS-UK LTD |
| Address: | 48 QUEEN ANNE STREET, LONDON, W1G 9JJ |
| Incorporation Date: | 2003-07-11 |
| date | name | form type |
| 2016-09-13 | FIRST GAZETTE | GAZ1 |
| 2016-03-17 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-15 | APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED | TM01 |
| 2015-06-15 | CORPORATE DIRECTOR APPOINTED TRENDMAX, INC. | AP02 |
| 2015-07-12 | 18/06/15 FULL LIST | AR01 |
| 2015-06-15 | CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. | AP04 |
| 2015-06-15 | APPOINTMENT TERMINATED, SECRETARY BONITA LLC | TM02 |
| 2014-03-06 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-16 | 18/06/14 FULL LIST | AR01 |
| 2013-02-19 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-14 | 18/06/13 FULL LIST | AR01 |
| 2012-06-11 | DIRECTOR APPOINTED MR JUCHUN LEE | AP01 |
| 2012-07-12 | 18/06/12 FULL LIST | AR01 |
| 2012-06-10 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER | TM01 |
| 2012-03-02 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 08/07/2011 | CH02 |
| 2011-07-08 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 08/07/2011 | CH04 |
| 2011-07-08 | 18/06/11 FULL LIST | AR01 |
| 2010-09-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 | CH01 |
| 2010-10-20 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-21 | 18/06/10 FULL LIST | AR01 |
| 2009-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM48 QUEEN ANNE STREETLONDONW1M 0JJ | 287 |
| 2009-11-09 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-16 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 | 288c |
| 2008-09-12 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-17 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | DIRECTOR APPOINTED DANNY BANGER | 288a |
| 2007-06-26 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2006-07-17 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-08-05 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-20 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-28 | DIRECTOR RESIGNED | 288b |
| 2003-07-28 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-07-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-24 22:14:31