About

Registered Number: 06278860
Date of Incorporation: 13/06/2007 (17 years ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

Mwb Business Exchange (Virtual Offices) Ltd was registered on 13 June 2007, it's status is listed as "Active". We do not know the number of employees at Mwb Business Exchange (Virtual Offices) Ltd. Mwb Business Exchange (Virtual Offices) Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
AP01 - Appointment of director 13 February 2020
CS01 - N/A 13 November 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 22 July 2019
PSC07 - N/A 19 February 2019
PSC02 - N/A 19 February 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 23 May 2018
CS01 - N/A 07 November 2017
RP04CS01 - N/A 29 September 2017
PSC02 - N/A 29 June 2017
PSC07 - N/A 29 June 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 29 November 2016
AD01 - Change of registered office address 13 October 2016
AR01 - Annual Return 28 July 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 23 June 2015
AA - Annual Accounts 14 April 2015
AA - Annual Accounts 30 September 2014
RP04 - N/A 29 September 2014
AP01 - Appointment of director 15 September 2014
TM01 - Termination of appointment of director 03 September 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AD01 - Change of registered office address 04 February 2014
AR01 - Annual Return 20 June 2013
AD04 - Change of location of company records to the registered office 20 June 2013
TM02 - Termination of appointment of secretary 20 June 2013
TM02 - Termination of appointment of secretary 15 May 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AP01 - Appointment of director 28 March 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AA - Annual Accounts 26 March 2013
CH01 - Change of particulars for director 25 March 2013
TM02 - Termination of appointment of secretary 28 February 2013
AP04 - Appointment of corporate secretary 28 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2012
AA01 - Change of accounting reference date 14 December 2012
AD01 - Change of registered office address 12 December 2012
AP01 - Appointment of director 06 December 2012
AA - Annual Accounts 30 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 20 November 2012
TM02 - Termination of appointment of secretary 10 July 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 22 March 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 14 June 2011
AA01 - Change of accounting reference date 09 May 2011
AUD - Auditor's letter of resignation 10 November 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 21 May 2010
CH03 - Change of particulars for secretary 24 November 2009
MEM/ARTS - N/A 02 September 2009
CERTNM - Change of name certificate 15 August 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 16 June 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 17 June 2008
225 - Change of Accounting Reference Date 21 April 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
NEWINC - New incorporation documents 13 June 2007

Mortgages & Charges

Description Date Status Charge by
A security agreement 22 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.