MABLAW NOMINEES LIMITED

Company number 02534273

Date	Type	Description	View / Download
01 Jun 2010	CH01	Director's details changed for Mr David Kenneth Marsden on 26 May 2010	(3 pages)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 36	(4 pages)
28 May 2010	AP01	Appointment of Timothy Simon Constable as a director	(3 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 28	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Richard Gerstein as a director	(1 page)
23 Sep 2009	363a	Return made up to 19/08/09; full list of members	(8 pages)
28 Aug 2009	288c	Director's change of particulars / teresa stothard / 13/04/2007	(1 page)
28 Aug 2009	288c	Director's change of particulars / iain donaldson / 09/04/2009	(1 page)
01 Jul 2009	88(2)	Ad 01/04/09\gbp si 6@1=6\gbp ic 24/30\	(4 pages)
29 Jun 2009	88(2)	Ad 31/03/09\gbp si 6@1=6\gbp ic 18/24\	(4 pages)
29 Jun 2009	288b	Appointment terminated director richard hanney	(1 page)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Sep 2008	363a	Return made up to 19/08/08; full list of members	(9 pages)
03 Sep 2008	288c	Director's change of particulars / iain donaldson / 24/09/2003	(1 page)
18 Jun 2008	88(2)	Ad 17/03/08\gbp si 2@1=2\gbp ic 16/18\	(2 pages)
18 Jun 2008	288b	Appointment terminated director david rose	(1 page)
18 Jun 2008	288b	Appointment terminated director moira myers	(1 page)
06 Jun 2008	288a	Director appointed mr mark weston	(1 page)
07 Sep 2007	363a	Return made up to 19/08/07; full list of members	(6 pages)
07 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
15 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)

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