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MAWLAW 660 LIMITED

Company number 05396159

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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)
29 Nov 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary on 31 December 2010
29 Nov 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2010
24 Aug 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Mar 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
17 Jun 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
10 Nov 2009 AD01 Registered office address changed from C/O Interoute Communications Limited Walbrook Building Marsh Wall London E14 9SG United Kingdom on 10 November 2009
20 Oct 2009 AD01 Registered office address changed from C/O Interoute Communications Limited Walbrook Building 195 Marsh Wall London E14 9SG on 20 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Kirk Mcneal on 14 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Michael Kinsella on 14 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Full accounts made up to 31 December 2008
13 May 2009 353 Location of register of members
25 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Secion 175,section 177,section 180 03/03/2009
24 Mar 2009 363a Return made up to 17/03/09; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from walbrook building 195 marsh wall london E14 9SG
12 Aug 2008 AA Full accounts made up to 31 December 2007
09 Apr 2008 AA Full accounts made up to 31 December 2006
18 Mar 2008 363a Return made up to 17/03/08; full list of members
28 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
20 Jun 2007 AA Full accounts made up to 31 December 2005
04 Apr 2007 363a Return made up to 17/03/07; full list of members
04 Apr 2007 353 Location of register of members
07 Apr 2006 363a Return made up to 17/03/06; full list of members