MANINI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR ERIC STEVEN DIAMOND |
| 30/07/1530 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CARLA DAVISON |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 4 COOPERATIVE TERRACE WEST DIPTON STANLEY COUNTY DURHAM DH9 9AQ |
| 15/05/1515 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS CARLA DAVISON |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC HARRISON |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR MARC HARRISON |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUNFLOWER SECRETARIES LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC HARRISON |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 4 COOPERATIVE TERRACE WEST DIPTON STANLEY COUNTY DURHAM DH9 9AQ |
| 15/05/1415 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/04/1322 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNFLOWER SECRETARIES LTD / 01/10/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HARRISON / 02/11/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 5 EGGLESTON DRIVE BURNSIDE CONSETT COUNTY DURHAM DH8 7UB |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 01/11/111 November 2011 | CORPORATE SECRETARY APPOINTED SUNFLOWER SECRETARIES LTD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRAN WILLIS |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR MARC HARRISON |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN WILLIS / 16/04/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 16/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 27/04/0927 April 2009 | CURRSHO FROM 30/04/2010 TO 31/10/2009 |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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