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MABANAFT LIMITED

Company number 02960732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010
14 Jul 2010 CH01 Director's details changed for Dr Christian Franz Flach on 18 June 2010
14 Jul 2010 CH01 Director's details changed for Raphael Huettmann on 18 June 2010
14 Jul 2010 CH01 Director's details changed for Jan-Willem Van Der Velden on 18 June 2010
14 Jul 2010 CH01 Director's details changed for Mark Robert Wayne on 18 June 2010
14 Jul 2010 CH01 Director's details changed for Jesus Alfredo Tamara Velasco on 18 June 2010
20 May 2010 CH01 Director's details changed for Mark Aylward Rolph on 1 October 2009
02 Mar 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2009 AP01 Appointment of Jesus Alfredo Tamara Velasco as a director
19 Oct 2009 AD03 Register(s) moved to registered inspection location
19 Oct 2009 AD02 Register inspection address has been changed
27 Sep 2009 287 Registered office changed on 27/09/2009 from malta house 36-38 piccadilly london W1J 0DP
08 Sep 2009 363a Return made up to 19/08/09; full list of members
03 Sep 2009 288c Director's change of particulars / raphael huettmann / 18/08/2009
03 Sep 2009 288c Director's change of particulars / mark wayne / 18/08/2009
03 Sep 2009 123 Nc inc already adjusted 18/02/09
25 Aug 2009 88(2) Ad 18/02/09\usd si 5000000@1=5000000\usd ic 14935256/19935256\
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2009 288c Director's change of particulars / mark rolph / 05/05/2009
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2009 288c Director's change of particulars / huettmann raphael / 01/04/2009
10 Mar 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 288a Secretary appointed jesus alfredo tamara velasco