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MALBRIDGE CONSULTING LTD

Company number 06814979

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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)
13 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 28 February 2013
28 Mar 2013 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
24 Nov 2010 CERTNM Company name changed maldbrige consulting LTD\certificate issued on 24/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
  • NM01 ‐ Change of name by resolution
23 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Boris,Carl,Fredrik Stael Von Holstein as a director
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Miguel Quesada,Corcoll on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Boris,Carl,Fredrik Stael Von Holstein on 12 March 2010
12 Mar 2010 CH04 Secretary's details changed for Amedia Ltd on 12 March 2010
10 Feb 2009 NEWINC Incorporation