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MALABAR INTERNATIONAL LIMITED

Company number SC243969

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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)
03 Mar 2010 CH03 Secretary's details changed for Mr John Stuart Callaghan on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Fiona Mclaren on 3 March 2010
03 Mar 2010 CH01 Director's details changed for John Stuart Callaghan on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Iain Ritchie Stuart Callaghan on 3 March 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 14/02/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Mar 2008 363a Return made up to 14/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2007 353 Location of register of members
06 Mar 2007 363a Return made up to 14/02/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Apr 2006 287 Registered office changed on 20/04/06 from: princes exchange 1 earl grey street edinburgh EH3 9BN
27 Feb 2006 363a Return made up to 14/02/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Mar 2005 363a Return made up to 14/02/05; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Feb 2004 353 Location of register of members
20 Feb 2004 363a Return made up to 14/02/04; full list of members
18 Dec 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
27 May 2003 288a New director appointed
27 May 2003 287 Registered office changed on 27/05/03 from: johnstone house 52-54 rose street aberdeen AB10 1HA
27 May 2003 288b Secretary resigned
11 Mar 2003 288a New secretary appointed;new director appointed
11 Mar 2003 88(2)R Ad 04/03/03--------- £ si 2@1=2 £ ic 1/3