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MALBERE LTD

Company number 08175168

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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)
24 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP01	Appointment of Miss Diana Jelina as a director on 23 June 2014	View PDF Appointment of Miss Diana Jelina as a director on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Bruno Madaro as a director on 23 June 2014	View PDF Termination of appointment of Bruno Madaro as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	CH01	Director's details changed for Mr Bruno Madaro on 10 August 2013	View PDF Director's details changed for Mr Bruno Madaro on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AD01	Registered office address changed from 111 Kings Cross Road London Camden WC1X 9LR England on 4 November 2013	View PDF Registered office address changed from 111 Kings Cross Road London Camden WC1X 9LR England on 4 November 2013 - link opens in a new window - 1 page (1 page)
10 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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