MUBALOO LIMITED

Company number 06770774

Date	Type	Description	View / Download
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
27 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,115	(8 pages)
22 Jan 2016	AP01	Appointment of Mr Ian Andrew Courts as a director on 6 January 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 3 Grosvenor Gardens 3 Grosvenor Gardens London SW1W 0BD England to 3 Grosvenor Gardens London SW1W 0BD on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr James Edward Hytner as a director on 6 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Timothy James Treleaven as a director on 6 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Juan Pablo Luchetti as a director on 6 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Gemma Coles as a director on 6 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Sarah Emily Weller as a director on 6 January 2016	(1 page)
22 Jan 2016	AD01	Registered office address changed from Embassy House Queens Avenue Clifton Bristol BS8 1SB to 3 Grosvenor Gardens London SW1W 0BD on 22 January 2016	(1 page)
22 Jan 2016	AP03	Appointment of Mrs Louise Bean as a secretary on 6 January 2016	(2 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 1,115	(4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 950	(7 pages)
08 Jan 2015	AP01	Appointment of Mrs Sarah Emily Weller as a director on 5 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Christopher Paul Price as a director on 4 January 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mrs Gemma Coles as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Juan Pablo Luchetti as a director on 5 January 2015	(2 pages)
18 May 2014	CH01	Director's details changed for Mrs Sarah Jane Denley on 15 May 2014	(2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 950	(5 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Jun 2013	AD01	Registered office address changed from 14 Clyde Park Redland Bristol BS6 6RS United Kingdom on 18 June 2013	(1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)

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