- Company Overview for MABANAFT LIMITED (02960732)
- Filing history for MABANAFT LIMITED (02960732)
- People for MABANAFT LIMITED (02960732)
- Charges for MABANAFT LIMITED (02960732)
- Registers for MABANAFT LIMITED (02960732)
- More for MABANAFT LIMITED (02960732)
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
|
|
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 |