MABUS LIMITED

Company number 03880299

Date	Type	Description	View / Download
26 Mar 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mrs Cinzia Viviani Viviani O'reilly as a director	(2 pages)
26 Mar 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
27 Nov 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
11 Sep 2008	288a	Director appointed barry peskin	(4 pages)
22 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HS	(1 page)
18 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288a	New director appointed	(4 pages)
10 Mar 2006	287	Registered office changed on 10/03/06 from: 6TH floor east 30 saint james street london SW1A 1HB	(1 page)
02 Dec 2005	363s	Return made up to 19/11/05; full list of members	(6 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
14 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
25 Nov 2004	363s	Return made up to 19/11/04; full list of members	(6 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
28 Nov 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Nov 2003	CERTNM	Company name changed mabus projects LIMITED\certificate issued on 19/11/03	(2 pages)