MABEL MEZZCO LIMITED

Company number 07556501

Date	Type	Description	View / Download
16 Sep 2014	AA	Group of companies' accounts made up to 27 April 2014	(34 pages)
10 Sep 2014	TM01	Termination of appointment of Antony William Perring as a director on 28 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Mrs Jane Susan Holbrook as a director on 14 August 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 20,000,001	(9 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 28 April 2013	(34 pages)
17 Sep 2013	AP01	Appointment of Mr David Campbell as a director	(3 pages)
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	Group of companies' accounts made up to 29 April 2012	(34 pages)
19 Nov 2012	AP01	Appointment of Mr Stephen James Easterbrook as a director	(2 pages)
27 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)

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