MAVALA (U.K.) LIMITED

Company number 00982615

Date	Type	Description	View / Download
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 600,000	(5 pages)
24 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 600,000	(5 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
25 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Dec 2011	CH01	Director's details changed for Hans August Maute on 19 September 2011	(2 pages)
01 Dec 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 December 2011	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Auditor appointment 04/08/2011	(2 pages)
16 Aug 2011	AUD	Auditor's resignation	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
27 Jan 2011	CH01	Director's details changed for Hans August Maute on 31 December 2010	(2 pages)
27 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
27 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
27 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 27 January 2011	(1 page)
07 Jan 2011	TM01	Termination of appointment of Christopher Hodge as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Jonathan Hodge as a director	(3 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
17 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re designation of 300000 pref shares 22/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)