MARIBEN LIMITED

Company number 04272340

Date	Type	Description	View / Download
09 Sep 2013	AD02	Register inspection address has been changed	(1 page)
09 Sep 2013	CH01	Director's details changed for Mr David John Neilan on 17 August 2013	(2 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
28 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(5 pages)
28 Aug 2012	CH01	Director's details changed for Mr David John Neilan on 17 August 2012	(2 pages)
28 Aug 2012	CH03	Secretary's details changed for Tanya Neilan on 17 August 2012	(2 pages)
14 Aug 2012	AP01	Appointment of Mrs Tanya Neilan as a director	(2 pages)
05 Jul 2012	AD01	Registered office address changed from Redcot Tilford Road Hindhead Surrey GU26 6RH on 5 July 2012	(1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
10 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
07 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 23 stoatley rise haslemere surrey GU27 1AF	(1 page)
03 Mar 2009	288c	Secretary's change of particulars / tanya heilan / 03/02/2009	(1 page)
27 Feb 2009	288a	Director appointed david neilan	(2 pages)
16 Feb 2009	288b	Appointment terminated secretary graham doubtfire	(1 page)
16 Feb 2009	288b	Appointment terminated director richard doubtfire	(1 page)
13 Feb 2009	CERTNM	Company name changed genetix estates LIMITED\certificate issued on 13/02/09	(2 pages)
12 Feb 2009	288a	Secretary appointed tanya heilan	(2 pages)

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