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MALBY INTERNATIONAL LIMITED

Company number 00614606

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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)
09 Sep 2007 363s Return made up to 20/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 30 September 2006
08 Sep 2006 363s Return made up to 20/08/06; full list of members
27 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
16 Sep 2005 363s Return made up to 20/08/05; full list of members
25 Oct 2004 AA Accounts for a dormant company made up to 30 September 2004
08 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 363s Return made up to 20/08/04; full list of members
28 May 2004 287 Registered office changed on 28/05/04 from: 3RD floor montpelier house 99 montpelier road brighton east sussex BN1 3BE
24 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
10 Sep 2003 363s Return made up to 20/08/03; full list of members
25 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
05 Sep 2002 363s Return made up to 20/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
04 Sep 2001 363s Return made up to 20/08/01; full list of members
25 Oct 2000 AA Accounts for a dormant company made up to 30 September 2000
01 Sep 2000 363s Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
01 Sep 1999 363s Return made up to 20/08/99; no change of members
21 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
26 Aug 1998 363s Return made up to 20/08/98; no change of members
27 Oct 1997 AA Accounts for a dormant company made up to 30 September 1997
03 Sep 1997 363s Return made up to 20/08/97; full list of members
27 Oct 1996 287 Registered office changed on 27/10/96 from: olivier house fourth floor 18 marine parade brighton east sussex BN2 1TL
27 Oct 1996 AA Accounts for a dormant company made up to 30 September 1996