MARKBEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/152 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAA GHANI |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SADIQ SHUBBER SHUBBER |
| 28/06/1228 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 30/01/1230 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED SADIQ SHUBBER SHUBBER |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED ALAA HUSAM GHANI |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0724 April 2007 | AGREEMENT DOC APPROVED 05/04/07 |
| 24/04/0724 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/04/0724 April 2007 | AUDITOR'S RESIGNATION |
| 24/04/0724 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 16/04/0716 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0126 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 250 HENDON WAY LONDON NW4 3NL |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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