All Official Legal documents for MAYCAMP HOLDINGS LTD

Filed on: 31 May 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/05/13
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Filed on: 31 May 2012
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/05/12
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Filed on: 17 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/04/12 FULL LIST
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Filed on: 14 Apr 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MEERVALE LTD.
CERTIFICATE ISSUED ON 14/04/12
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Filed on: 26 Mar 2012
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 26 Mar 2012
Form: RES15 - ALTER MEM AND ARTS CHANGE OF NAME
CHANGE OF NAME 19/03/2012
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Filed on: 19 Mar 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PAUL HOWELL
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Filed on: 19 Mar 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MRS GAIL PARSONS
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Filed on: 27 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD
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Filed on: 27 Jun 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD
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Filed on: 24 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL HOWELL
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Filed on: 24 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PAUL HOWELL
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Filed on: 25 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD
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Filed on: 25 May 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD
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Filed on: 25 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC4A 4XH
UNITED KINGDOM
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Filed on: 25 May 2011
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES
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Filed on: 25 May 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
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Filed on: 23 May 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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