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MALIBU (TRADEMARKS) LTD

Company number 05619750

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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)
25 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
16 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of David Spurling as a director
13 Jun 2011 AP01 Appointment of Mr Stuart Anthony Spurling as a director
30 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for David Andrew Spurling on 11 November 2009
21 May 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Nov 2008 363a Return made up to 11/11/08; full list of members
30 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
30 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2007 363a Return made up to 11/11/07; full list of members
18 Oct 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
08 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 287 Registered office changed on 05/10/07 from: 11 the causeway arundel west sussex BN18 9JJ
06 Sep 2007 288b Director resigned
26 Mar 2007 288a New secretary appointed