MABLE ENTERTAINMENT LIMITED

Company number 01094660

Date	Type	Description	View / Download
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
17 Sep 2014	CC04	Statement of company's objects	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Paul Harris as a secretary on 5 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Richard John Cook as a director on 5 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Paul Edward Woodstock Harris as a director on 5 September 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Laurence Brian Keen as a director on 5 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Stephen Burns as a director on 5 September 2014	(2 pages)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(7 pages)
09 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2,943,003	(4 pages)
08 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
08 May 2013	CH01	Director's details changed for Mr Paul Edward Woodstock Harris on 8 May 2013	(2 pages)
08 May 2013	CH03	Secretary's details changed for Mr Paul Harris on 8 May 2013	(1 page)
08 May 2013	CH01	Director's details changed for Mr Richard John Cook on 8 May 2013	(2 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
06 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
17 May 2012	AD01	Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EY on 17 May 2012	(1 page)
17 May 2012	AD02	Register inspection address has been changed from Focus 31 North Wing Cleveland Way Hemel Hempstead Hertfordshire HP2 7EY England	(1 page)
05 Jul 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
11 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
11 May 2011	AD02	Register inspection address has been changed from 73-77 Euston Road London NW1 2QS England	(1 page)
10 May 2011	CH01	Director's details changed for Mr Richard John Cook on 9 May 2011	(2 pages)