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MALBE LIMITED

Company number 06730955

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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)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	View PDF Annual return made up to 23 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
03 May 2012	AD01	Registered office address changed from 21 Roehampton Gate London SW15 5JR England on 3 May 2012	View PDF Registered office address changed from 21 Roehampton Gate London SW15 5JR England on 3 May 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CERTNM	Company name changed misura LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed misura LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mrs Matilde Metcalf on 21 July 2010	View PDF Director's details changed for Mrs Matilde Metcalf on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AD01	Registered office address changed from 6 Gibson Mews Twickenham TW1 2NS United Kingdom on 21 July 2010	View PDF Registered office address changed from 6 Gibson Mews Twickenham TW1 2NS United Kingdom on 21 July 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AD01	Registered office address changed from 1 Grosvenor Road Richmond Surrey TW10 6PE on 20 November 2009	View PDF Registered office address changed from 1 Grosvenor Road Richmond Surrey TW10 6PE on 20 November 2009 - link opens in a new window - 1 page (1 page)
23 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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