MAN 888 LIMITED

Company Documents

DateDescription
13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/04/1424 April 2014 SAIL ADDRESS CHANGED FROM:
LISON HOUSE 173 WARDOUR STREET
LONDON
W1F 8WT
ENGLAND

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / KAI KWONG MAN / 27/08/2013

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/08/1327 August 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
LISON HOUSE
173 WARDOUR STREET
LONDON
W1F 8WT

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/04/1319 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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30/04/1230 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAI LING MAN / 30/04/2012

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/04/1119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / KAI LING MAN / 19/04/2011

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19/04/1119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAI KWONG MAN / 19/04/2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAI LING MAN / 19/04/2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / KAI KWONG MAN / 19/04/2010

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20/04/1020 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAI WAH MAN / 19/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAI LING MAN / 19/04/2010

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/04/0920 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAI MAN / 20/04/2009

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20/04/0920 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/04/0824 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/04/0719 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/04/0624 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/05/048 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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01/05/021 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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25/04/0125 April 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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02/06/002 June 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 DIRECTOR RESIGNED

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23/06/9923 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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16/06/9916 June 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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02/06/982 June 1998 RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS

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20/06/9720 June 1997 RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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31/07/9631 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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02/05/962 May 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS

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30/05/9530 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/05/9412 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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12/05/9412 May 1994 RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS

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12/05/9412 May 1994 REGISTERED OFFICE CHANGED ON 12/05/94

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12/05/9412 May 1994 EXEMPTION FROM APPOINTING AUDITORS 04/05/93

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09/12/939 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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05/05/935 May 1993 NEW DIRECTOR APPOINTED

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05/05/935 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93 FROM:
83 LEONARD STREET
LONDON. EC2V 4QS.

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05/05/935 May 1993 NEW DIRECTOR APPOINTED

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05/05/935 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/935 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/935 May 1993 NEW DIRECTOR APPOINTED

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21/04/9321 April 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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