MAILCRAFTERS EUROPE LIMITED

Company Documents

DateDescription
05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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15/04/1415 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/04/139 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/04/1212 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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08/04/118 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/08/103 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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07/04/107 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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08/08/098 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/04/096 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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09/04/089 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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01/09/071 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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16/04/0716 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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05/04/065 April 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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03/05/053 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM:
BAR HILL
TRAFALGAR WAY
CAMBRIDGE
CAMBRIDGESHIRE CB3 8TU

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20/04/0420 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 DIRECTOR'S PARTICULARS CHANGED

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06/09/036 September 2003 DIRECTOR'S PARTICULARS CHANGED

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06/06/036 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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14/04/0314 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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21/07/0221 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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23/04/0223 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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30/04/0130 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 DIRECTOR RESIGNED

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28/07/0028 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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14/04/0014 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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08/08/998 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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29/04/9929 April 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ALTER MEM AND ARTS 18/06/98

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06/07/986 July 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/07/986 July 1998 S366A DISP HOLDING AGM 18/06/98

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06/07/986 July 1998 S252 DISP LAYING ACC 18/06/98

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06/07/986 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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16/04/9816 April 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 DIRECTOR'S PARTICULARS CHANGED

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18/04/9718 April 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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17/04/9717 April 1997 NEW SECRETARY APPOINTED

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10/04/9710 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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07/04/977 April 1997 SECRETARY RESIGNED

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06/06/966 June 1996 SECRETARY RESIGNED

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06/06/966 June 1996 NEW SECRETARY APPOINTED

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10/05/9610 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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30/04/9630 April 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 DIRECTOR RESIGNED

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27/04/9527 April 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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06/05/946 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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05/05/935 May 1993 RETURN MADE UP TO 05/04/93; CHANGE OF MEMBERS

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08/04/938 April 1993 EXEMPTION FROM APPOINTING AUDITORS 25/03/93

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10/06/9210 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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05/05/925 May 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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14/05/9114 May 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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08/08/908 August 1990 DIRECTOR'S PARTICULARS CHANGED

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09/05/909 May 1990 DIRECTOR RESIGNED

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30/04/9030 April 1990 FULL ACCOUNTS MADE UP TO 29/10/89

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30/04/9030 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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16/05/8916 May 1989 FULL ACCOUNTS MADE UP TO 30/10/88

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03/05/893 May 1989 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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19/10/8819 October 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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16/05/8816 May 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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16/05/8816 May 1988 FULL ACCOUNTS MADE UP TO 01/11/87

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29/03/8829 March 1988 NEW DIRECTOR APPOINTED

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04/02/884 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/884 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/879 December 1987 COMPANY NAME CHANGED
MANDERGRAPH LIMITED
CERTIFICATE ISSUED ON 10/12/87

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04/11/874 November 1987 NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 DIRECTOR RESIGNED

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/09/8716 September 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS

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14/07/8714 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8714 July 1987 AUDITOR'S RESIGNATION

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14/07/8714 July 1987 NEW DIRECTOR APPOINTED

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14/07/8714 July 1987 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10

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14/07/8714 July 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICESTER

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14/07/8714 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/8611 November 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/10/863 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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