MA BUSINESS LIMITED

Company number 06779864

Date	Type	Description	View / Download
16 Apr 2014	AP01	Appointment of Mr Mark Charles Allen as a director	(2 pages)
16 Apr 2014	AP03	Appointment of Mr Benjamin Mark Allen as a secretary	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Robert Findlay as a director	(1 page)
16 Apr 2014	TM02	Termination of appointment of Robert Findlay as a secretary	(1 page)
16 Apr 2014	AP01	Appointment of Ms Katina Toumba as a director	(2 pages)
16 Apr 2014	AD01	Registered office address changed from , 35 Ballards Lane, London, N3 1XW on 16 April 2014	(1 page)
16 Apr 2014	TM01	Termination of appointment of Maureen Findlay as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Benjamin Mark Allen as a director	(2 pages)
15 Apr 2014	MR01	Registration of charge 067798640003	(26 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 65,650	(3 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
24 Dec 2013	AR01	Annual return made up to 24 December 2013 with full list of shareholders	(6 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 December 2012 GBP 65,150	(4 pages)
02 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(6 pages)
07 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 61,150	(4 pages)
29 Nov 2012	CH01	Director's details changed for Mr Edward John Tranter on 1 November 2012	(2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
12 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)