MALLORCA LIMITED

Company number 05714689

Date	Type	Description	View / Download
19 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
10 Jun 2010	AD01	Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR on 10 June 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
10 Mar 2010	CH04	Secretary's details changed for Company Secretary (Europe) Ltd on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Karl Heinz Von Wittgenstein on 10 March 2010	(2 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
05 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
05 Mar 2009	288c	Secretary's change of particulars / company secretary (europe) LTD / 01/01/2009	(1 page)
12 Nov 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR	(1 page)
08 Apr 2008	363a	Return made up to 20/02/08; full list of members	(3 pages)
13 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
09 May 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
09 May 2007	288a	New secretary appointed	(1 page)
09 May 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: suite b, 29 harley street london W1G 9QR	(1 page)
20 Feb 2006	NEWINC	Incorporation	(8 pages)