MANIC MOUSE LIMITED

Company Documents

DateDescription
02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
FROLESWORTH HOUSE
MAIN STREET, FROLESWORTH
LUTTERWORTH
LEICESTERSHIRE
LE17 5EG

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP MORETON MCLEOD / 18/10/2013

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02/01/142 January 2014 Annual return made up to 18 October 2013 with full list of shareholders

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15/01/1315 January 2013 Annual return made up to 18 October 2012 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE PARRY

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04/07/124 July 2012 DISS40 (DISS40(SOAD))

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03/04/123 April 2012 FIRST GAZETTE

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19/10/1119 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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12/10/1112 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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01/02/111 February 2011 31/10/09 TOTAL EXEMPTION FULL

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07/01/117 January 2011 Annual return made up to 8 September 2010 with full list of shareholders

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05/05/105 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08

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15/02/1015 February 2010 31/10/08 TOTAL EXEMPTION FULL

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30/12/0930 December 2009 DISS40 (DISS40(SOAD))

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23/12/0923 December 2009 Annual return made up to 8 September 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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08/07/098 July 2009 31/10/07 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 31/10/06 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 31/10/05 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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08/02/068 February 2006 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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16/12/0316 December 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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11/10/0211 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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12/10/0112 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00

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04/10/004 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 RECON 08/09/99

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21/09/9921 September 1999 DIRECTOR RESIGNED

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21/09/9921 September 1999 NEW SECRETARY APPOINTED

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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21/09/9921 September 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: G OFFICE CHANGED 21/09/99 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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21/09/9921 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/9921 September 1999 VARYING SHARE RIGHTS AND NAMES 08/09/99

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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