MALTA BUSINESS NETWORK LIMITED - History of Changes


DateDescription
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