MABBETT & ASSOCIATES LIMITED

Company number SC163378

Date	Type	Description	View / Download
14 Apr 2014	TM01	Termination of appointment of Mary O'connor as a director	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
28 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 136,253	(3 pages)
12 Apr 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
09 May 2011	AP01	Appointment of Mary Winstanley O'connor as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Arthur Mabbett as a director	(1 page)
02 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(4 pages)
02 Mar 2011	CH03	Secretary's details changed for Derek James Mcnab on 14 February 2011	(1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,563	(3 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 132,563	(3 pages)
14 Jan 2011	AP01	Appointment of Mr Derek James Mcnab as a director	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 129,407	(4 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 9 December 2010 GBP 132,563	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 291/293 09/04/2010	(16 pages)
25 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Mr Arthur Norman Mabbett on 20 March 2010	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 126,250	(4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Aug 2009	288a	Secretary appointed derek james mcnab logged form	(1 page)