MAB & G LIMITED

Company number 03847618

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2009	AP04	Appointment of City Secretaries Limited as a secretary	(2 pages)
28 Oct 2009	AP01	Appointment of Mr Dennis Cook as a director	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 28 October 2009	(1 page)
27 Oct 2009	TM01	Termination of appointment of Oriol Mestre as a director	(1 page)
27 Oct 2009	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
13 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
22 Jun 2009	MA	Memorandum and Articles of Association	(18 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
24 Nov 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
24 Nov 2008	288c	Secretary's Change of Particulars / cms management services LIMITED / 15/11/2000 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town	(1 page)
20 Oct 2008	88(2)	Ad 22/09/08 gbp si 998@1=998 gbp ic 2/1000	(2 pages)
15 Oct 2008	288a	Director appointed mr oriol mestre	(1 page)
14 Oct 2008	288b	Appointment Terminated Director marcelle mestre	(1 page)
13 Oct 2008	CERTNM	Company name changed premium agencies LIMITED\certificate issued on 14/10/08	(2 pages)
16 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
01 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
09 May 2007	288c	Secretary's particulars changed	(1 page)
30 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
16 Oct 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
12 Jun 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
03 Oct 2005	AA	Total exemption small company accounts made up to 30 September 2004	(4 pages)

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