MABANAFT LONDON LIMITED

Company number 00796088

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 04/05/09; full list of members	(5 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
28 Dec 2008	288b	Appointment Terminated Secretary simon everitt	(1 page)
28 Dec 2008	288a	Secretary appointed jesus alfredo tamara velasco	(2 pages)
31 Jul 2008	288b	Appointment Terminated Director craig roberts	(1 page)
31 Jul 2008	288a	Director appointed dr christian franz flach	(2 pages)
14 May 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
12 May 2008	353a	Location of register of members (non legible)	(1 page)
05 Mar 2008	288b	Appointment Terminated Director paul stevens	(1 page)
05 Mar 2008	288a	Director appointed mark aylward rolph	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
24 Aug 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	363a	Return made up to 04/05/07; full list of members	(5 pages)
19 Jun 2007	353	Location of register of members	(1 page)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288b	Director resigned	(1 page)
31 Jan 2007	288c	Director's particulars changed	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288a	New secretary appointed	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
24 May 2006	363a	Return made up to 04/05/06; full list of members	(5 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: malta house, 36-38 piccadilly, london, W1V 9PA	(1 page)