MABEL MEZZCO LIMITED

Company number 07556501

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of Mauro Moretti as a director on 24 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Peter Lance Taylor as a director on 24 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Jane Susan Holbrook as a director on 24 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Matthew Howard Collins as a director on 24 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Andrew Mccue as a director on 24 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Paul James Adams as a director on 24 December 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Mr Mauro Moretti as a director on 23 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Eric Bellquist as a director on 23 February 2018	(1 page)
18 Oct 2017	AA	Group of companies' accounts made up to 23 April 2017	(41 pages)
14 Jul 2017	MR01	Registration of charge 075565010004, created on 10 July 2017	(54 pages)
02 Jun 2017	TM01	Termination of appointment of David Campbell as a director on 2 June 2017	(1 page)
17 May 2017	AP01	Appointment of Mr Nicholas Charles Fraser Taylor as a director on 17 May 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
21 Jul 2016	AA	Group of companies' accounts made up to 24 April 2016	(41 pages)
21 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 20,000,001	(9 pages)
21 Mar 2016	AD02	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 76 Wardour Street London W1F 0UR	(1 page)
29 Jan 2016	AP03	Appointment of Mr John Wilfred Rooney as a secretary on 26 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Glyn Maurice House as a director on 28 January 2016	(1 page)
13 Aug 2015	AA	Group of companies' accounts made up to 26 April 2015	(34 pages)
02 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 20,000,001	(10 pages)
23 Mar 2015	AD01	Registered office address changed from , Waverley House 7-12, Noel Street, London, W1F 8GQ to C/O Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 March 2015	(1 page)
10 Feb 2015	MR01	Registration of charge 075565010003, created on 28 January 2015	(82 pages)
04 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)

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