Date | Description |
2023-10-07 |
delete address 55 DRURY LANE LONDON ENGLAND WC2B 5RZ |
2023-10-07 |
insert address CLINTONS 2 ST. GILES SQUARE LONDON ENGLAND WC2H 8AP |
2023-10-07 |
update reg_address_care_of CLINTONS => null |
2023-10-07 |
update registered_address |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
C/O CLINTONS
55 DRURY LANE
LONDON
WC2B 5RZ
ENGLAND |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT AGIUS-PEASE |
2023-03-29 |
insert address 2 St Giles Square London
WC2H 8AP
United Kingdom |
2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CARUANA |
2023-02-25 |
insert secretary Joshua Chircop |
2023-02-25 |
insert person Joshua Chircop |
2022-11-09 |
update statutory_documents DIRECTOR APPOINTED JOANNE MICHELLE CARUANA |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
2022-10-24 |
update statutory_documents CESSATION OF NOREEN BURROUGHES AS A PSC |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT AGIUS-PEASE |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COLE |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REUBEN MIFSUD |
2021-10-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
2021-08-02 |
delete address Malta House, Malta High Commission, Piccadilly, London W1J 0LE |
2021-04-12 |
delete otherexecutives H.E. Joseph Cole |
2021-04-12 |
insert otherexecutives David Walsh |
2021-04-12 |
delete person Charles Saliba |
2021-04-12 |
delete person David Tonna |
2021-04-12 |
delete person H.E. Joseph Cole |
2021-04-12 |
delete person Peter Vella |
2021-04-12 |
insert alias Malta Business Network Foundation |
2021-04-12 |
insert person Deborah Webster |
2021-04-12 |
insert person John Montanaro |
2021-04-12 |
update person_description Kevin Valenzia => Kevin Valenzia |
2021-04-12 |
update person_description Joseph Zammit Tabona => Mr Joseph Zammit Tabona |
2021-04-12 |
update person_title Beata Young: Director, Malta Business Network ( MT ) => Director, Malta Business Network ( Malta ) |
2021-04-12 |
update person_title David Walsh: Director, Malta Business Network ( UK ) CEO & Founder, KPMG Crimsonwing => Chairman of the Malta Business Network ( UK ) CEO & Founder, KPMG Crimsonwing; Director |
2021-04-12 |
update person_title Kevin Valenzia: Managing Partner of PwC; Director, Malta Business Network ( Malta ) => Chartered Accountant; Director, Malta Business Network ( Malta ) |
2021-04-12 |
update person_title Mr Joseph Zammit Tabona: Chairman; Founder; Director of Klesch Group Limited and Medserv Plc; Director => Chairman; Founder; Director of Klesch Group Limited; Director; Chairman of the Malta Chapter & the Malta Business Network Foundation |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA ZVARYKINA |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLAS |
2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARINA ZVARYKINA |
2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAUL MELI |
2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SALIBA |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH ZAMMIT TABONA / 16/11/2020 |
2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NOREEN BURROUGHES / 16/11/2020 |
2020-11-16 |
update statutory_documents CESSATION OF CHARLES ERIC PAUL GERADA AS A PSC |
2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH WEBSTER |
2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MS MARINA ZVARYKINA |
2020-11-13 |
update statutory_documents SECRETARY APPOINTED MS MARINA ZVARYKINA |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GERADA |
2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GERADA |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-27 |
delete source_ip 50.63.202.61 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-26 |
delete source_ip 50.63.202.36 |
2020-06-26 |
insert source_ip 50.63.202.61 |
2020-05-26 |
delete ceo Ronald Attard |
2020-05-26 |
delete person Michael Psaila |
2020-05-26 |
delete person Ronald Attard |
2020-05-26 |
delete source_ip 50.63.202.45 |
2020-05-26 |
insert person Beata Young |
2020-05-26 |
insert source_ip 50.63.202.36 |
2020-04-26 |
delete source_ip 50.63.202.36 |
2020-04-26 |
insert source_ip 50.63.202.45 |
2020-03-27 |
delete source_ip 50.63.202.45 |
2020-03-27 |
insert source_ip 50.63.202.36 |
2020-02-25 |
delete source_ip 50.63.202.61 |
2020-02-25 |
insert source_ip 50.63.202.45 |
2020-01-25 |
delete source_ip 50.63.202.45 |
2020-01-25 |
insert source_ip 50.63.202.61 |
2019-11-24 |
delete source_ip 50.63.202.36 |
2019-11-24 |
insert source_ip 50.63.202.45 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-25 |
delete source_ip 184.168.221.46 |
2019-10-25 |
insert source_ip 50.63.202.36 |
2019-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VELLA |
2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-25 |
delete source_ip 50.63.202.36 |
2019-09-25 |
insert source_ip 184.168.221.46 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-08-26 |
delete source_ip 184.168.221.46 |
2019-08-26 |
insert source_ip 50.63.202.36 |
2019-06-26 |
delete source_ip 184.168.221.49 |
2019-06-26 |
insert source_ip 184.168.221.46 |
2019-05-20 |
delete address 55 Durry Lane
Covent Garden, London
WC2B 5RZ
United Kingdom |
2019-05-20 |
delete source_ip 184.168.221.42 |
2019-05-20 |
insert address 55 Drury Lane
Covent Garden, London
WC2B 5RZ
United Kingdom |
2019-05-20 |
insert source_ip 184.168.221.49 |
2019-05-20 |
update primary_contact 55 Durry Lane
Covent Garden, London
WC2B 5RZ
United Kingdom => 55 Drury Lane
Covent Garden, London
WC2B 5RZ
United Kingdom |
2019-04-17 |
delete address Malta House, 36-38 Piccadilly, London, W1G OLE,
United Kingdom |
2019-04-17 |
delete source_ip 184.168.221.61 |
2019-04-17 |
insert address 55 Durry Lane
Covent Garden, London
WC2B 5RZ
United Kingdom |
2019-04-17 |
insert source_ip 184.168.221.42 |
2019-04-17 |
update primary_contact Malta House, 36-38 Piccadilly, London, W1G OLE,
United Kingdom => 55 Durry Lane
Covent Garden, London
WC2B 5RZ
United Kingdom |
2019-02-13 |
delete source_ip 184.168.221.34 |
2019-02-13 |
insert source_ip 184.168.221.61 |
2019-01-09 |
delete source_ip 184.168.221.41 |
2019-01-09 |
insert source_ip 184.168.221.34 |
2018-12-01 |
delete otherexecutives H.E. Norman Hamilton |
2018-12-01 |
insert otherexecutives H.E. Joseph Cole |
2018-12-01 |
delete person H.E. Norman Hamilton |
2018-12-01 |
delete source_ip 184.168.221.58 |
2018-12-01 |
insert person H.E. Joseph Cole |
2018-12-01 |
insert source_ip 184.168.221.41 |
2018-12-01 |
update person_title Anthony Farrugia: Managing Director, Cyber Pass Limited => Director, Malta Business Network ( Malta ) Managing Director, Cyber Pass Limited |
2018-12-01 |
update person_title Charles Saliba: Associate Project Manager With a Global Multi - Disciplinary Consultancy => Director, Malta Business Network ( UK ) Associate Project Manager With a Global Multi - Disciplinary Consultancy |
2018-12-01 |
update person_title David Tonna: Founding Partner at Mamo TCV Advocates => Director, Malta Business Network ( Malta ) Founding Partner, Mamo TCV Advocates; Founding Partner at Mamo TCV Advocates |
2018-12-01 |
update person_title David Walsh: CEO & Founder, KPMG Crimsonwing => Director, Malta Business Network ( UK ) CEO & Founder, KPMG Crimsonwing |
2018-12-01 |
update person_title Michael Psaila: Partner, Mamo TCV Advocates => Partner, Mamo TCV Advocates; Director, Malta Business Network ( Malta ) Partner, Mamo TCV Advocates |
2018-12-01 |
update person_title Noreen Cesareo: Founder and Principal, Market Accents => Director, Malta Business Network ( UK ) Founder and Principal, Market Accents |
2018-12-01 |
update person_title Peter Vella: Director UK & Ireland, MALTA TOURIST AUTHORITY => Director UK & Ireland, MALTA TOURIST AUTHORITY; Director, Malta Business Network ( UK ) Director UK & Ireland, Malta Tourist Authority |
2018-12-01 |
update person_title Peter-Jan Grech: CEO & Founding Partner, BRND WGN => Director, Malta Business Network ( Malta ) CEO & Founding Partner, BRND WGN |
2018-12-01 |
update person_title Reuben Mifsud: Director & Founder, Tasika => Director, Malta Business Network ( UK ) Director & Founder, Tasika |
2018-10-22 |
delete source_ip 50.63.202.42 |
2018-10-22 |
insert source_ip 184.168.221.58 |
2018-10-15 |
update statutory_documents ADOPT ARTICLES 24/09/2018 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH COLE |
2018-09-19 |
delete source_ip 184.168.221.48 |
2018-09-19 |
insert address Malta House, Malta High Commission, Piccadilly, London W1J 0LE |
2018-09-19 |
insert source_ip 50.63.202.42 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
2018-08-17 |
delete source_ip 50.63.202.49 |
2018-08-17 |
insert person Martin V Zahra |
2018-08-17 |
insert source_ip 184.168.221.48 |
2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HAMILTON |
2018-07-01 |
delete source_ip 50.63.202.50 |
2018-07-01 |
insert source_ip 50.63.202.49 |
2018-02-10 |
insert address Malta House, 36-38 Piccadilly, London, W1G OLE,
United Kingdom |
2018-02-10 |
insert alias Malta Business Network UK |
2018-01-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BUSUTTIL |
2017-12-28 |
insert otherexecutives H.E. Norman Hamilton |
2017-12-28 |
insert person H.E. Norman Hamilton |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-11-17 |
delete source_ip 107.180.55.17 |
2017-11-17 |
insert source_ip 52.212.197.142 |
2017-11-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ZAMMIT TABONA / 31/08/2013 |
2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOREEN BORROUGHES / 17/12/2012 |
2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN LEONARD SIMMONDS VELLA |
2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR REUBEN MIFSUD |
2016-08-07 |
delete general_emails in..@maltabusinessnetwork.com |
2016-08-07 |
delete otherexecutives Noreen Cesareo |
2016-08-07 |
delete address the Malta High Commission, 36-38 Piccadilly, London W1J 0LE |
2016-08-07 |
delete alias Malta Business Network Limited |
2016-08-07 |
delete alias The Malta Business Network Limited |
2016-08-07 |
delete email ev..@maltabusinessnetwork.com |
2016-08-07 |
delete email in..@maltabusinessnetwork.com |
2016-08-07 |
delete index_pages_linkeddomain facebook.com |
2016-08-07 |
delete index_pages_linkeddomain google.com |
2016-08-07 |
delete index_pages_linkeddomain maltabusinessnewtwork.com |
2016-08-07 |
delete person Mr Zammit Tabona |
2016-08-07 |
delete person Noreen Cesareo |
2016-08-07 |
delete source_ip 213.160.199.236 |
2016-08-07 |
insert source_ip 107.180.55.17 |
2016-08-07 |
update founded_year 2011 => null |
2016-07-01 |
update statutory_documents SECRETARY APPOINTED MR CHARLES GERADA |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GALEA |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-22 |
update statutory_documents ADOPT ARTICLES 30/01/2016 |
2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CASSAR |
2016-01-08 |
delete address C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
2016-01-08 |
insert address 55 DRURY LANE LONDON ENGLAND WC2B 5RZ |
2016-01-08 |
update reg_address_care_of null => CLINTONS |
2016-01-08 |
update registered_address |
2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ |
2015-10-09 |
delete address C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON UNITED KINGDOM W1F 8GQ |
2015-10-09 |
insert address C/O JEFFREY GREEN RUSSELL WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ |
2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-09-10 => 2015-09-08 |
2015-10-09 |
update returns_next_due_date 2015-10-08 => 2016-10-06 |
2015-09-08 |
update statutory_documents 08/09/15 NO MEMBER LIST |
2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-30 |
delete address 7-13 Noel Street, London W1F 8GQ |
2015-08-30 |
insert address 60/2 Melita Street, Valletta, Malta |
2015-08-30 |
insert email me..@maltabusinessnetwork.com |
2015-06-28 |
delete personal_emails lu..@gmail.com |
2015-06-28 |
delete email ev..@maltabusinesnetwork.com |
2015-06-28 |
delete email lu..@gmail.com |
2015-05-02 |
insert email ev..@maltabusinesnetwork.com |
2015-04-04 |
insert alias Malta Business Network (Malta) Limited |
2015-04-04 |
insert index_pages_linkeddomain google.com |
2015-04-04 |
insert registration_number 08207350 |
2015-04-04 |
insert registration_number C61040 |
2015-03-07 |
update account_ref_day 30 => 31 |
2015-03-07 |
update account_ref_month 9 => 12 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
2015-02-19 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/12/2014 |
2014-12-29 |
insert personal_emails lu..@gmail.com |
2014-12-29 |
delete address Hilton Double Tree Tower Bridge, 7 Pepys Street, London EC3N 4AF |
2014-12-29 |
delete address Malta House, 36-38 Piccadilly, London W1J 0LE |
2014-12-29 |
delete index_pages_linkeddomain google.com |
2014-12-29 |
delete index_pages_linkeddomain maltabusinessentwork.com |
2014-12-29 |
delete index_pages_linkeddomain surveymonkey.com |
2014-12-29 |
insert email lu..@gmail.com |
2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ERIC PAUL GERADA / 12/12/2014 |
2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
2014-10-10 |
update statutory_documents 10/09/14 |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-10 => 2015-06-30 |
2014-06-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL LA FERLA |
2014-02-14 |
delete address Novotel London Excel, 7 Western Gateway, Royal Victoria Dock, London, E16 1AA |
2014-01-31 |
insert address Novotel London Excel, 7 Western Gateway, Royal Victoria Dock, London, E16 1AA |
2014-01-31 |
insert address the Malta High Commission, 36-38 Piccadilly, London W1J 0LE |
2014-01-31 |
insert email ev..@maltabusinessnetwork.com |
2014-01-31 |
insert index_pages_linkeddomain surveymonkey.com |
2014-01-09 |
update statutory_documents DIRECTOR APPOINTED NORMAN HAMILTON |
2014-01-08 |
update statutory_documents DIRECTOR APPOINTED CHARLES CASSAR |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED CHARLES SALIBA |
2013-11-12 |
update statutory_documents SECOND FILING WITH MUD 10/09/13 FOR FORM AR01 |
2013-10-07 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
2013-10-07 |
update returns_last_madeup_date null => 2013-09-10 |
2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
2013-09-30 |
update statutory_documents 10/09/13 NO MEMBER LIST |
2013-05-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GRAFTON BULLAS |
2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALSH |
2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE FRENDO |
2013-02-21 |
update statutory_documents DIRECTOR APPOINTED KARL LA FERLA |
2013-02-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN ZAHRA |
2013-02-21 |
update statutory_documents DIRECTOR APPOINTED NOREEN BORROUGHES |
2013-02-20 |
update statutory_documents DIRECTOR APPOINTED LUKE FRENDO |
2013-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-01-05 |
update statutory_documents ADOPT ARTICLES 21/12/2012 |
2012-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |