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MAGHREB INVESTMENTS LIMITED

Company number 04988470

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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)
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed
12 Feb 2010 CH03 Secretary's details changed for Timothy Michael Mchugo on 10 December 2009
12 Feb 2010 CH01 Director's details changed for Mr Michael John Mchugo on 9 December 2009
12 Feb 2010 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF United Kingdom on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Allen Patrick Hogan on 9 December 2009
12 Feb 2010 CH01 Director's details changed
12 Feb 2010 CH01 Director's details changed for Mr Allen Patrick Hogan on 30 April 2009
10 Dec 2009 AD01 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 10 December 2009
25 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 08/12/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 08/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 08/12/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 08/12/04; full list of members
  • 363(287) ‐ Registered office changed on 10/06/05
  • 363(288) ‐ Secretary resigned