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MARKBEST LIMITED

Company number 04136602

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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)
11 Aug 2011	AP01	Appointment of Sadiq Shubber Shubber as a director	View PDF Appointment of Sadiq Shubber Shubber as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Alaa Husam Ghani as a director	View PDF Appointment of Alaa Husam Ghani as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
25 Feb 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
27 Jan 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH03	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	CH01	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009	View PDF Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
31 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
11 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
08 Feb 2008	363a	Return made up to 08/01/08; full list of members	View PDF Return made up to 08/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 16/01/08 from: st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
31 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
16 May 2007	225	Accounting reference date shortened from 31/01/08 to 30/09/07	View PDF Accounting reference date shortened from 31/01/08 to 30/09/07 - link opens in a new window - 1 page (1 page)
01 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement doc approved 05/04/07
24 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
24 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 6 pages (6 pages)
23 Apr 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)

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