MAYBOURGH LTD

Company number 06412369

Date	Type	Description	View / Download
25 Nov 2013	CH01	Director's details changed for Christof Wessels on 1 November 2012	(2 pages)
29 Jul 2013	AP04	Appointment of Berkeley Business Solutions Ltd as a secretary	(2 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Jul 2013	AD01	Registered office address changed from 30 Heaton Road London SE15 3NL United Kingdom on 8 July 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
25 Oct 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary	(1 page)
25 Oct 2012	AD01	Registered office address changed from 26 Imperial Drive North Harrow Middlesex HA2 7LQ on 25 October 2012	(1 page)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
04 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Christof Wessels on 4 November 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 4 November 2009	(2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
17 Dec 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
16 Dec 2008	288c	Secretary's change of particulars / stm nominee secretaries LTD / 01/12/2008	(1 page)
30 Oct 2007	288c	Director's particulars changed	(1 page)
30 Oct 2007	NEWINC	Incorporation	(15 pages)

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