MAYBORN LIMITED

Company number 01795300

Date	Type	Description	View / Download
31 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	(4 pages)
24 May 2014	AP03	Appointment of Mr Mark Alan Stanley Hall as a secretary	(2 pages)
24 May 2014	TM01	Termination of appointment of Mark Stanworth as a director	(1 page)
24 May 2014	TM02	Termination of appointment of Mark Stanworth as a secretary	(1 page)
24 May 2014	AP01	Appointment of Mr Mark Alan Stanley Hall as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Stephen William Parkin on 6 November 2013	(2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
24 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(4 pages)
24 Jul 2012	CH01	Director's details changed for Mark Stanworth on 4 July 2012	(2 pages)
24 Jul 2012	CH03	Secretary's details changed for Mark Stanworth on 4 July 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Sep 2011	AP01	Appointment of Stephen William Parkin as a director	(3 pages)
12 Sep 2011	TM01	Termination of appointment of Nishpank Kankiwala as a director	(2 pages)
20 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
26 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
21 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
14 Oct 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from c/o jackel international LIMITED northumberland business park west cramlington northumberland NE23 7RH	(1 page)
29 Jan 2008	287	Registered office changed on 29/01/08 from: dylon house worsley bridge road lower sydenham london SE26 5HD	(1 page)
30 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)