MANDARIN MULTIMEDIA LIMITED

Company Documents

DateDescription
13/12/1113 December 2011 STRUCK OFF AND DISSOLVED

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30/08/1130 August 2011 FIRST GAZETTE

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30/08/1030 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LAI WAH MAN / 01/08/2010

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/08/0928 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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22/08/0822 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/10/075 October 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 REGISTERED OFFICE CHANGED ON 28/07/06 FROM: G OFFICE CHANGED 28/07/06 33 ELIZABETH CRESCENT STOKE GIFFORD BRISTOL BS34 8NY

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/03/0426 March 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: G OFFICE CHANGED 26/03/04 20 BOURTON AVENUE PATCHWAY BRISTOL AVON BS34 6EA

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03/09/033 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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16/10/0216 October 2002 RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS

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03/07/023 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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07/09/017 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0012 September 2000 COMPANY NAME CHANGED MANDARIN MULTI-MEDIA LIMITED CERTIFICATE ISSUED ON 13/09/00

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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16/08/0016 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/0016 August 2000 Incorporation

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