- Company Overview for MAB LIMITED (SC308197)
- Filing history for MAB LIMITED (SC308197)
- People for MAB LIMITED (SC308197)
- More for MAB LIMITED (SC308197)
| 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) |
|---|---|---|---|
| 26 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 24 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 05 Apr 2013 | AD01 | Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU on 5 April 2013 | |
| 03 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 28 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 29 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders | |
| 06 Oct 2009 | CH01 | Director's details changed for Andrew Brian Bayne on 19 September 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Fiona Armstrong Bayne on 19 September 2009 | |
| 29 Oct 2008 | 363s | Return made up to 07/09/08; full list of members | |
| 24 Oct 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 19 Feb 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 08 Oct 2007 | 363s | Return made up to 07/09/07; full list of members | |
| 26 Sep 2007 | 225 | Accounting reference date shortened from 30/09/07 to 31/05/07 | |
| 28 Feb 2007 | RESOLUTIONS |
Resolutions
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| 28 Feb 2007 | 88(2)R | Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100 | |
| 28 Feb 2007 | 288a | New director appointed | |
| 28 Feb 2007 | 288a | New secretary appointed | |
| 28 Feb 2007 | 288b | Director resigned |