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MUBALOO LIMITED

Company number 06770774

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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)
02 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
02 Jan 2013 CH01 Director's details changed for Mrs Sarah Jane Denley on 1 December 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
21 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2011 SH06 Cancellation of shares. Statement of capital on 15 December 2011
  • GBP 950
15 Dec 2011 SH03 Purchase of own shares.
22 Nov 2011 TM01 Termination of appointment of Matthew Hatch as a director
31 Oct 2011 CH01 Director's details changed for Mrs Sarah Jane Denley on 28 October 2011
28 Oct 2011 TM01 Termination of appointment of Benjamin Trewhella as a director
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Matthew Hatch as a director
07 Jan 2011 AP01 Appointment of Mrs Sarah Jane Denley as a director
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 AP01 Appointment of Mr Christopher Paul Price as a director
05 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mr Mark Edward Mason on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Benjamin John Trewhella on 1 January 2010
22 Apr 2009 288a Director appointed benjamin john trewhella
11 Dec 2008 NEWINC Incorporation