MANILA MAPLE LIMITED

Company Documents

DateDescription
10/03/1510 March 2015 STRUCK OFF AND DISSOLVED

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25/11/1425 November 2014 FIRST GAZETTE

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13/11/1313 November 2013 COMPANY NAME CHANGED M2E EVOLUTION LIMITED
CERTIFICATE ISSUED ON 13/11/13

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR MAURO ZEDDA

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10/11/1310 November 2013 APPOINTMENT TERMINATED, DIRECTOR PETER DONCOM

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10/11/1310 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG

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10/11/1310 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD

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28/02/1328 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT ZIROVIC

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR KIM VAN ZYL

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM LOREKAI HOUSE 5 WINDMILL CLOSE BRIDGE CANTERBURY KENT CT4 5LY UNITED KINGDOM

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM ALBION HOUSE 163-167 KING STREET ALBION HOUSE DUKINFIELD CHESHIRE SK16 4LF UNITED KINGDOM

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD STAMBAUGH

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29/02/1229 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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28/02/1228 February 2012 DIRECTOR APPOINTED KIM VAN ZYL

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28/02/1228 February 2012 DIRECTOR APPOINTED MR ROBERT ZIROVIC

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28/02/1228 February 2012 DIRECTOR APPOINTED MR CHAD STAMBAUGH

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28/02/1228 February 2012 DIRECTOR APPOINTED MAURO ZEDDA

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28/02/1228 February 2012 DIRECTOR APPOINTED MR PHILLIP WINDELL BELO YOTOKO

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT ZIROVIC

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHAD STAMBAUGH

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STONE

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR LESLIE BLYTHE

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP YOTOKO

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BYERS

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10/05/1110 May 2011 DIRECTOR APPOINTED MR PETER LAWRENCE BYERS

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10/05/1110 May 2011 DIRECTOR APPOINTED MR ROBERT ZIROVIC

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10/05/1110 May 2011 DIRECTOR APPOINTED MR LESLIE BLYTHE

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10/05/1110 May 2011 DIRECTOR APPOINTED MRS MARGARET TERESA YOUNG

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10/05/1110 May 2011 DIRECTOR APPOINTED MR PETER EDWARD DONCOM

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10/05/1110 May 2011 DIRECTOR APPOINTED MR CHAD STAMBAUGH

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10/05/1110 May 2011 DIRECTOR APPOINTED MR ANTHONY HAROLD STONE

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10/05/1110 May 2011 DIRECTOR APPOINTED MR PHILLIP WINDELL BELO YOTOKO

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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