MANLY DEVELOPMENTS LIMITED

Company Documents

DateDescription
13/02/1413 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/02/1413 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 31/08/2013

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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28/02/1328 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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20/12/1220 December 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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19/03/1219 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
INTERNATIONAL HOUSE 21 HANOVER STREET
LONDON
W1S 1YU

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/05/114 May 2011 Annual return made up to 4 February 2011 with full list of shareholders

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COLE / 31/01/2011

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/04/101 April 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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31/03/0931 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM
TRAFALGAR HOUSE
11 WATERLOO PLACE
LONDON
SW1Y 4AU

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25/03/0825 March 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/02/0620 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/049 March 2004 NEW SECRETARY APPOINTED

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26/02/0426 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/03/0313 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 SECTION 320 18/12/02

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05/05/025 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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13/02/0213 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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15/02/0115 February 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/02/0021 February 2000 RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS

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06/12/996 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/03/9923 March 1999 RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 S252 DISP LAYING ACC 09/03/99

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23/03/9923 March 1999 S366A DISP HOLDING AGM 09/03/99

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/06/989 June 1998 COMPANY NAME CHANGED
DUTYSIMPLE LIMITED
CERTIFICATE ISSUED ON 10/06/98

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05/06/985 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/985 June 1998 SECRETARY RESIGNED

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05/06/985 June 1998 DIRECTOR RESIGNED

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU

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04/02/984 February 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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