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MABWAY LIMITED

Company number 05136214

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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)
21 Feb 2012 AP04 Appointment of Crawford Accountants Limited as a secretary
21 Feb 2012 TM02 Termination of appointment of Mark O'reilly as a secretary
21 Feb 2012 AP01 Appointment of Christopher Money as a director
27 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 04/01/2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 04/01/2010
09 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Voting rights 04/01/2010
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 291
09 Jun 2010 TM01 Termination of appointment of Richard Dutton as a director
25 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
04 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Nov 2009 CH01 Director's details changed for Mark Stephen Myles O'reilly on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Anne O'reilly on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Richard Paul Dutton on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Mark Stephen Myles O'reilly on 1 October 2009
13 Jul 2009 363a Return made up to 24/05/09; full list of members
13 Jul 2009 288c Director's change of particulars mark stephen myles o'reilly logged form
13 Jul 2009 288c Secretary's change of particulars / mark o'reilley / 15/02/2007
07 Jul 2009 88(2) Ad 06/03/09\gbp si 2@1=2\gbp ic 147/149\
07 Jul 2009 88(2) Ad 06/03/09\gbp si 2@1=2\gbp ic 145/147\
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Comp allot 1 d ord sha 06/03/2009