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MALABAR LIMITED

Company number 03871325

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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)
30 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Nov 2015 CH01 Director's details changed for Mr Aldo Luigi Calocero Olmi on 4 November 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015
26 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
03 Oct 2014 CH01 Director's details changed for Andrea Gail Summers on 22 September 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 CH03 Secretary's details changed for Danila Chiarina Olmi on 11 April 2013
15 Apr 2013 CH01 Director's details changed for Danila Chiarina Olmi on 11 April 2013
16 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Mr Aldo Luigi Calocero Olmi on 11 November 2011
21 Dec 2011 CH01 Director's details changed for Danila Chiarina Olmi on 11 November 2011
21 Dec 2011 CH03 Secretary's details changed for Danila Chiarina Olmi on 11 November 2011
21 Dec 2011 CH01 Director's details changed for Andrea Gail Summers on 11 November 2011
11 Nov 2011 CH03 Secretary's details changed for Danila Chiarina Olmi on 4 November 2011
11 Nov 2011 CH01 Director's details changed for Danila Chiarina Olmi on 4 November 2011
11 Nov 2011 CH03 Secretary's details changed for Danila Chiarina Olmi on 4 November 2011
11 Nov 2011 CH01 Director's details changed for Danila Chiarina Olmi on 4 November 2011
11 Nov 2011 CH01 Director's details changed for Mr Aldo Luigi Calocero Olmi on 4 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders