MALBERN LIMITED

Company number 03088056

Date	Type	Description	View / Download
03 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(4 pages)
03 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for Leo Michael Downes on 7 August 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
19 Aug 2009	363a	Return made up to 07/08/09; full list of members	(4 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 235 old marylebone road london NW1 5QT	(1 page)
09 Feb 2009	288b	Appointment terminated director alexander cope	(1 page)
09 Feb 2009	288a	Director appointed leo michael downes	(2 pages)
25 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
22 Aug 2008	363a	Return made up to 07/08/08; full list of members	(4 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
07 Aug 2007	363a	Return made up to 07/08/07; full list of members	(3 pages)
21 Mar 2007	AA	Accounts for a small company made up to 31 July 2006	(5 pages)
07 Aug 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
16 Dec 2005	AA	Accounts for a small company made up to 31 July 2005	(5 pages)
11 Aug 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
07 Jun 2005	AA	Accounts for a small company made up to 31 July 2004	(5 pages)
07 Feb 2005	363a	Return made up to 07/08/04; full list of members	(10 pages)
07 Feb 2005	287	Registered office changed on 07/02/05 from: bayfordbury lower hatfield road hertford SG13 8EE	(2 pages)
27 Jan 2005	288b	Secretary resigned	(1 page)
19 Jan 2005	288a	New secretary appointed	(2 pages)
15 Jun 2004	288b	Director resigned	(1 page)
15 Jun 2004	288a	New director appointed	(2 pages)