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MAB PROPERTIES LIMITED

Company number 03993433

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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 Oct 2014	AP01	Appointment of Mr Mark Weston as a director on 30 October 2014	View PDF Appointment of Mr Mark Weston as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AP01	Appointment of Mr Steven Paul Mills as a director on 30 October 2014	View PDF Appointment of Mr Steven Paul Mills as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 45	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 45 - link opens in a new window - 6 pages (6 pages)
27 May 2014	CH01	Director's details changed for Mr Iain Christopher Donaldson on 27 May 2014	View PDF Director's details changed for Mr Iain Christopher Donaldson on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2013	CH02	Director's details changed for Mablaw Corporate Services Limited on 15 May 2013	View PDF Director's details changed for Mablaw Corporate Services Limited on 15 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	CH02	Director's details changed for Mablaw Nominees Limited on 15 May 2013	View PDF Director's details changed for Mablaw Nominees Limited on 15 May 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	CH04	Secretary's details changed for Mablaw Corporate Services Limited on 15 May 2013	View PDF Secretary's details changed for Mablaw Corporate Services Limited on 15 May 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012	View PDF Annual return made up to 15 May 2012 - link opens in a new window - 15 pages (15 pages)
20 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
09 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	AP01	Appointment of Mr Iain Christopher Donaldson as a director	View PDF Appointment of Mr Iain Christopher Donaldson as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 45	View PDF Statement of capital following an allotment of shares on 13 May 2010 GBP 45 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
06 Jan 2010	AR01	Annual return made up to 15 May 2009 with full list of shareholders	View PDF Annual return made up to 15 May 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 30	View PDF Statement of capital following an allotment of shares on 31 August 2009 GBP 30 - link opens in a new window - 2 pages (2 pages)
10 Jul 2009	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
28 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)

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