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THE MALTA BUSINESS NETWORK LIMITED

Company number 08207350

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr Jonathan Pace as a director on 15 April 2024
15 Apr 2024 AP01 Appointment of Mr Adam Rizzo as a director on 4 April 2024
13 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
12 Sep 2023 AD01 Registered office address changed from C/O Clintons 55 Drury Lane London WC2B 5RZ England to Clintons 2 st. Giles Square London WC2H 8AP on 12 September 2023
29 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 TM01 Termination of appointment of Rupert Agius-Pease as a director on 28 March 2023
29 Mar 2023 TM01 Termination of appointment of Joanne Michelle Caruana as a director on 28 March 2023
09 Nov 2022 AP01 Appointment of Joanne Michelle Caruana as a director on 1 November 2022
24 Oct 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
24 Oct 2022 PSC07 Cessation of Noreen Burroughes as a person with significant control on 7 September 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 AP01 Appointment of Mr Rupert Agius-Pease as a director on 22 February 2022
03 Dec 2021 TM01 Termination of appointment of Reuben Mifsud as a director on 26 October 2021
03 Dec 2021 TM01 Termination of appointment of Joseph Cole as a director on 31 July 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
12 Apr 2021 TM01 Termination of appointment of Marina Zvarykina as a director on 23 February 2021
12 Apr 2021 TM01 Termination of appointment of Stephen Grafton Bullas as a director on 26 January 2021
12 Apr 2021 TM02 Termination of appointment of Marina Zvarykina as a secretary on 23 February 2021
07 Dec 2020 AP01 Appointment of Mr Peter Paul Meli as a director on 22 September 2020
19 Nov 2020 TM01 Termination of appointment of Charles Saliba as a director on 22 September 2020
16 Nov 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
16 Nov 2020 PSC07 Cessation of Charles Eric Paul Gerada as a person with significant control on 16 November 2020