MABCO GROUP LIMITED

Company number 04885573

Date	Type	Description	View / Download
03 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
02 Mar 2011	AD01	Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 2 March 2011	(1 page)
06 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Richard Peter Mabbutt on 2 August 2010	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
03 Sep 2009	363a	Return made up to 03/09/09; full list of members	(3 pages)
19 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
24 Sep 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
16 May 2008	88(2)	Ad 17/03/08\gbp si 1@1=1\gbp ic 1/2\	(1 page)
15 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
03 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2007	363a	Return made up to 03/09/07; full list of members	(2 pages)
19 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	(8 pages)
27 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
03 Nov 2006	363a	Return made up to 03/09/06; full list of members	(2 pages)
27 Sep 2006	AA	Total exemption full accounts made up to 30 September 2005	(8 pages)
15 Sep 2005	363a	Return made up to 03/09/05; full list of members	(2 pages)
08 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(10 pages)
19 Oct 2004	288a	New director appointed	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)