MAB DIRECT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR STEVEN PAUL MILLS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS CAROLYN JONES |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR TIMOTHY SIMON CONSTABLE |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR MARK WESTON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW PHILLIPS |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR WILLIAM ALAN RAMSEY |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR DAVID KENNETH MARSDEN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED TERESA CLARE STOTHARD |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 09/04/2013 |
| 17/04/1317 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MABLAW CORPORATE SERVICES LIMITED / 09/04/2013 |
| 17/04/1317 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MABLAW NOMINEES LIMITED / 09/04/2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/04/1216 April 2012 | 09/04/12 NO CHANGES |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/04/1118 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR IAIN CHRISTOPHER DONALDSON |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 15/04/1015 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 17/04/0917 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0628 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE WD7 8HT |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | S366A DISP HOLDING AGM 30/04/02 |
| 03/12/023 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD17 1JH |
| 03/05/013 May 2001 | COMPANY NAME CHANGED MABLAW 428 LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 17/04/0117 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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