MANAGEST LTD

Company Documents

DateDescription
01/12/131 December 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA DI GIROLAMO

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01/12/131 December 2013 APPOINTMENT TERMINATED, DIRECTOR JEAN WILMOTTE

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01/12/131 December 2013 REGISTERED OFFICE CHANGED ON 01/12/2013 FROM
C/O WALLACE & PARTNERS
ONE PORTLAND PLACE
LONDON
W1B 1PN

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/07/1330 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PREVOST / 09/06/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PAOLO DI GIROLAMO / 09/06/2010

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/09/096 September 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04

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23/06/0423 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/10/0321 October 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/08/0326 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/08/0215 August 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 STRIKE-OFF ACTION DISCONTINUED

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13/06/0213 June 2002 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM:
R A RUBIN & ASSOCIATES 23 THE
GROVE, EDGWARE
MIDDLESEX HA8 9QA

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15/03/0215 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR RESIGNED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 FIRST GAZETTE

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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21/06/0121 June 2001 NEW DIRECTOR APPOINTED

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18/08/0018 August 2000 SECRETARY RESIGNED

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18/08/0018 August 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/009 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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