MAIDNOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/12/1423 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/01/1323 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/01/1216 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM C/O NSC ACCOUNTS 5 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 1JW UNITED KINGDOM |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM C/O RILEY PARTNERSHIP LIMITED 25 HILL STREET POOLE DORSET BH15 1NR |
| 23/12/1023 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BLAKE / 22/12/2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HOUSTON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BLAKE / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR PENNY LITTMANN |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BLAKE / 01/10/2008 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: FIRST FLOOR 20 POOLE HILL BOURNEMOUTH DORSET BH2 5PS |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | REGISTERED OFFICE CHANGED ON 17/06/96 FROM: C/O K W G REGISTRARS LTD 92 NEW CAVENDISH STREET LONDON W1M 7FA |
| 19/01/9619 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 20/03/9520 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 06/01/956 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ADOPT MEM AND ARTS 10/01/94 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 174-180 OLD STREET LONDON EC1V 9BP |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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