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MARIA MALLABAND 16 LIMITED

Company number 08913269

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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)
30 Jul 2015	MR04	Satisfaction of charge 089132690002 in full	View PDF Satisfaction of charge 089132690002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA01	Previous accounting period extended from 28 February 2015 to 30 April 2015	View PDF Previous accounting period extended from 28 February 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various company business 20/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various company business 20/05/2015 - link opens in a new window - 4 pages (4 pages)
22 May 2015	MR01	Registration of charge 089132690002, created on 20 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 089132690002, created on 20 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 62 pages (62 pages)
20 May 2015	MR01	Registration of charge 089132690001, created on 20 May 2015	View PDF Registration of charge 089132690001, created on 20 May 2015 - link opens in a new window - 39 pages (39 pages)
11 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-26 GBP 1	View PDF Incorporation Statement of capital on 2014-02-26 GBP 1 - link opens in a new window - 21 pages (21 pages)

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