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MARIOS SCHWAB LIMITED

Company number 05789362

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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)
06 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
15 May 2013 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX United Kingdom on 15 May 2013
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
07 Jun 2010 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 7 June 2010
04 Jun 2010 CH01 Director's details changed for Marios Schwab on 1 October 2009
04 Jun 2010 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
19 May 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 100
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 21/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
27 May 2008 363a Return made up to 21/04/08; full list of members
21 May 2008 288c Director's change of particulars / marios schwab / 21/04/2008
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 225 Accounting reference date shortened from 30/04/07 to 31/03/07
11 May 2007 363a Return made up to 21/04/07; full list of members
11 May 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned
11 May 2007 353 Location of register of members