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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)
08 Jan 2007 288c Director's particulars changed
04 Jan 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
28 Dec 2006 AA Full accounts made up to 31 December 2005
18 Oct 2006 88(2)R Ad 12/09/06--------- us$ si 1500000@1=1500000 us$ ic 3435256/4935256
18 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Director resigned
29 Aug 2006 363a Return made up to 19/08/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: malta house, 36-38 piccadilly, london, W1V 0PA
14 Mar 2006 288b Secretary resigned
14 Mar 2006 288a New secretary appointed
21 Feb 2006 288a New director appointed
21 Feb 2006 288b Director resigned
05 Sep 2005 363s Return made up to 19/08/05; full list of members
14 Jul 2005 AA Full accounts made up to 31 December 2004
08 Dec 2004 AUD Auditor's resignation
24 Nov 2004 288a New secretary appointed
24 Nov 2004 288b Secretary resigned
13 Oct 2004 363a Return made up to 19/08/04; full list of members
18 Jun 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 AUD Auditor's resignation
22 Sep 2003 363a Return made up to 19/08/03; full list of members
24 May 2003 288a New secretary appointed
17 May 2003 AA Full accounts made up to 31 December 2002