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MARIBEN LIMITED

Company number 04272340

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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 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 17/08/08; full list of members
17 Aug 2007 363a Return made up to 17/08/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2006 363a Return made up to 17/08/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Aug 2005 363s Return made up to 17/08/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2004 363s Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Aug 2003 363s Return made up to 17/08/03; full list of members
20 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
05 Feb 2003 287 Registered office changed on 05/02/03 from: 27 grosvenor street london W1K 4QP
06 Sep 2002 363s Return made up to 17/08/02; full list of members
17 Aug 2002 395 Particulars of mortgage/charge
02 Jul 2002 288a New director appointed
28 Jun 2002 395 Particulars of mortgage/charge
27 Jun 2002 288a New director appointed
27 Jun 2002 288b Director resigned
09 Mar 2002 225 Accounting reference date extended from 31/08/02 to 31/12/02
26 Jan 2002 395 Particulars of mortgage/charge
22 Oct 2001 88(2)R Ad 10/10/01--------- £ si 999@1=999 £ ic 1/1000
10 Oct 2001 MEM/ARTS Memorandum and Articles of Association
10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 288a New secretary appointed