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MALBUD LTD

Company number 07592381

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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)
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
06 Jul 2012 AP03 Appointment of Ms Katarzyna Kaptur as a secretary
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Marek Jedynak as a director
22 May 2012 AP01 Appointment of Mr Artur Wieczorek as a director
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Dariusz Knefel as a director
10 May 2012 AP01 Appointment of Mr Marek Jedynak as a director
10 May 2012 AP01 Appointment of Mr Marek Jedynak as a director
10 May 2012 TM01 Termination of appointment of Dariusz Knefel as a director
27 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
26 Apr 2012 AP01 Appointment of Mr Dariusz Lucjan Knefel as a director
26 Apr 2012 TM01 Termination of appointment of Piotr Kubalka as a director
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)