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MAWBERY LIMITED

Company number 05221900

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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)
30 Sep 2010 TM01 Termination of appointment of Acquarius Corporate Services Limited as a director
30 Sep 2010 TM02 Termination of appointment of Acquarius Company Secretaries Limited as a secretary
28 Sep 2010 AP04 Appointment of Gibro Secretaries Limited as a secretary
28 Sep 2010 AP04 Appointment of Centrum Secretaries Limited as a secretary
28 Sep 2010 AP01 Appointment of Mr Robert Benjamin Gersohn as a director
01 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 03/09/09; full list of members
13 May 2009 288c Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009
13 May 2009 288c Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009
07 Oct 2008 AA Total exemption full accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 03/09/08; full list of members
23 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
17 Sep 2007 363a Return made up to 03/09/07; full list of members
24 Oct 2006 AA Total exemption full accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 03/09/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
23 Sep 2005 363s Return made up to 03/09/05; full list of members
04 Jan 2005 288a New secretary appointed
04 Jan 2005 288a New director appointed
29 Sep 2004 288b Director resigned
29 Sep 2004 88(2)R Ad 23/09/04--------- £ si 999@1=999 £ ic 1/1000
29 Sep 2004 288b Secretary resigned
03 Sep 2004 NEWINC Incorporation