MALAKBEL LIMITED

Company number 07697437

Date	Type	Description	View / Download
03 Oct 2014	AA		(10 pages)
04 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 20,000.02	(6 pages)
25 Mar 2014	TM01	Termination of appointment of James Anthony Lee as a director on 21 March 2014	(1 page)
24 Mar 2014	AP01	Appointment of Mr Timothy Arthur as a director on 21 March 2014	(2 pages)
28 Feb 2014	MR01	Registration of charge 076974370001, created on 28 February 2014	(29 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Jane Spevack as a secretary on 7 August 2013	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary on 7 August 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(7 pages)
12 Apr 2013	AA		(8 pages)
26 Nov 2012	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 22 November 2012	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair John Seabright as a director on 22 November 2012	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	TM01	Termination of appointment of Donald Stuart Nicol as a director on 31 July 2012	(1 page)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director on 31 July 2012	(2 pages)
28 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 28 May 2012	(1 page)
16 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 20,000.02	(3 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,000.02	(4 pages)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re investment agreement & consent 14/11/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Re conflicts 14/11/2011	(2 pages)
07 Dec 2011	AP01	Appointment of Donald Stuart Nicol as a director on 1 December 2011	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director on 1 December 2011	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Katrina Anne Johnston as a director on 1 December 2011	(1 page)