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Company number: 05320741
Company Name:

MAYBUSH SECURITIES LIMITED

Credit Rating:
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Documents:
 
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  Registered Office changed on 07/03/2011 FROM
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  Annual Return (Director's details) 23/12/10
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Click to see all 26 documents available...
Directors:

Mr M.G. Cartisser

appointed 07 Jan 2005
also director of:
CENTRAL & EASTERN EUROPE PROPERTY SERVICES LTD 05246875
RAINDROP LIMITED 05956213

Mr S.N. Wetton

appointed 07 Jan 2005
also director of:
91 OAKLEY STREET (MANAGEMENT) LIMITED 01552148
BUILDING IMAGES (UK) LTD 05103058
COMMFIN LIMITED 07404232
SAVERNAKE TRAVEL LIMITED 02219189
Industry:

DEVELOPMENT & SELLING OF REAL ESTATE SIC: 7011

Category:
Private Limited with Share Capital
Incorporated:
23 Dec 2004
Registered Office:

6A POLAND STREET, LONDON

,

W1F 8PS

 United Kingdom
Filing Summary:
Year End: 22-06
Total Exemption Small
Last Updated:

Company number: 05320741
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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07 Mar 2011
Registered Office changed on 07/03/2011 FROM
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07 Mar 2011
Annual Return (Director's details) 23/12/10
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12 Jan 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 22/06/10 (Small Accounts)
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28 Jun 2010
Annual Accounts 22/06/09 (Small Accounts)
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15 Mar 2010
Annual Return (Director's details) 23/12/09
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06 Jul 2009
Annual Accounts 22/06/08 TOTAL EXEMPTION FULL
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23 Jan 2009
288c
DIRECTOR AND Secretary's Change of Particulars / SIMON WETTON / 20/01/2009
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23 Jan 2009
363a
Annual Return (Director's details) made up to 23/12/08
£ 1.99
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23 Apr 2008
Annual Accounts 22/06/07 TOTAL EXEMPTION FULL
£ 1.99
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12 Feb 2008
363s
Annual Return (Director's details) made up to 23/12/07
£ 1.99
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29 Apr 2007
Annual Accounts made up to 22/06/06
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09 Feb 2007
363s
Annual Return (Director's details) made up to 23/12/06
£ 1.99
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04 Jan 2006
363s
Annual Return (Director's details) made up to 23/12/05
£ 1.99
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25 Nov 2005
225
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 22/06/06
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05 May 2005
287
Registered Office changed on 05/05/05
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05 May 2005
288b
Secretary Resigned;Director Resigned
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29 Apr 2005
288b
Director Resigned
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12 Apr 2005
288b
Director Resigned
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12 Apr 2005
288b
Secretary Resigned
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08 Feb 2005
288b
Director Resigned
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08 Feb 2005
288b
Director Resigned
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02 Feb 2005
288a
New Secretary Appointed;New Director Appointed
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21 Jan 2005
288a
New Secretary Appointed
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21 Jan 2005
288a
New Secretary Appointed;New Director Appointed
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23 Dec 2004
NEWINC
Company Incorporation documents
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Company number: 05320741
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr M.G. Cartisser  Matthew Cartisser
Director  MAYBUSH SECURITIES LIMITED
07 Jan 2005
BritishBritish
Mr S.N. Wetton  Simon Wetton
Director  MAYBUSH SECURITIES LIMITED
07 Jan 2005
BritishBritish
Mr S.N. Wetton  Simon Wetton
Company Secretary  MAYBUSH SECURITIES LIMITED
10 Jan 2005
BritishBritish

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