MABUS LIMITED
Company number 03880299 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2017 | STRUCK OFF AND DISSOLVED | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 21 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 19 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | View document |
| 26 Feb 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MS NIRA AMAR | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CINZIA VIVIANI O'REILLY | View document |
| 4 May 2010 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | View document |
| 4 May 2010 | CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | View document |
| 26 Mar 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY PESKIN | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED MRS CINZIA VIVIANI VIVIANI O'REILLY | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | View document |
| 27 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED BARRY PESKIN | View document |
| 22 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HS | View document |
| 18 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 6TH FLOOR EAST 30 SAINT JAMES STREET LONDON SW1A 1HB | View document |
| 2 Dec 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | COMPANY NAME CHANGED MABUS PROJECTS LIMITED CERTIFICATE ISSUED ON 19/11/03 | View document |
| 16 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 80 BROOK STREET MAYFAIR LONDON W1K 5DD | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 19 HANOVER SQUARE LONDON W1S 1HY | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |