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MABWM LIMITED

Company number 07090185

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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)
11 Nov 2015 TM01 Termination of appointment of Paul James Robinson as a director on 10 November 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
11 Nov 2015 AP01 Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,000
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2,000
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2013 CERTNM Company name changed mab wealth management LIMITED\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-31
  • NM01 ‐ Change of name by resolution
24 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a small company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Kevin Whelan as a director
19 May 2011 AA Accounts for a small company made up to 31 December 2010
17 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
15 Feb 2011 AP01 Appointment of Mr Kevin John Whelan as a director
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 100,000
11 Jan 2010 AP01 Appointment of Peter Christopher Steven Brodnicki as a director
10 Dec 2009 AP01 Appointment of Mr David Robert Preece as a director
28 Nov 2009 NEWINC Incorporation