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MOKARABIA LIMITED

Company number 03670877

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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)
29 Nov 2013 TM01 Termination of appointment of Gennaro Aniello as a director
07 Nov 2013 AD01 Registered office address changed from 4 Cedar Park Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SF on 7 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 2,655,000
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2,655,000
  • ANNOTATION A second filed AR01 was registered on 19/08/2013
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2011
29 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 July 2012
22 Oct 2012 CH01 Director's details changed for Marco Zanetti on 21 November 2011
22 Oct 2012 CH01 Director's details changed for Marco Zanetti on 21 November 2011
19 Oct 2012 CH03 Secretary's details changed for Ms Alena Simova on 31 October 2011
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2012
09 Jan 2012 CH01 Director's details changed for Marco Zanetti on 18 November 2011
23 Aug 2011 SH10 Particulars of variation of rights attached to shares
23 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/10/2012
03 Jun 2011 AP03 Appointment of Ms Alena Simova as a secretary
03 Jun 2011 TM02 Termination of appointment of Federica Biti as a secretary
02 Jun 2011 CH01 Director's details changed for Mr Gennaro Aniello on 8 December 2010
22 Feb 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 515,000
28 Jul 2010 CH01 Director's details changed for Marco Zanetti on 27 July 2010
01 Jul 2010 AP01 Appointment of Mr Gennaro Aniello as a director
27 May 2010 AA Accounts for a small company made up to 31 December 2009