MABEL MIDCO LIMITED

Company number 07556491

Date	Type	Description	View / Download
20 May 2013	TM01	Termination of appointment of Gemma Farrell as a director	(1 page)
20 May 2013	AP01	Appointment of Mr Paul James Adams as a director	(2 pages)
26 Apr 2013	CH01	Director's details changed for Mr Glyn Maurice House on 22 April 2013	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Stephen Easterbrook as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(8 pages)
11 Dec 2012	AA	Full accounts made up to 29 April 2012	(16 pages)
19 Nov 2012	AP01	Appointment of Mr Stephen James Easterbrook as a director	(2 pages)
28 Jul 2012	TM01	Termination of appointment of Steven Hill as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Peter Lance Taylor as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of John Harper as a director	(1 page)
29 May 2012	AD01	Registered office address changed from 9Th Floor Nations House 103 Wigmore Street London W1U 1QS on 29 May 2012	(1 page)
27 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(8 pages)
05 Aug 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Aug 2011	AD02	Register inspection address has been changed	(2 pages)
14 Jun 2011	AP01	Appointment of Glyn House as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Antony William Perring as a director	(3 pages)
13 Jun 2011	AP01	Appointment of Steven Alan Hill as a director	(3 pages)
24 May 2011	AP01	Appointment of Eric Bellquist as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of Dominic Barbour as a director	(2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 504,736	(4 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
06 Apr 2011	AP01	Appointment of Matthew Howard Collins as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Dominic James Barbour as a director	(3 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Mar 2011	AA01	Current accounting period extended from 31 March 2012 to 30 April 2012	(3 pages)

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