MANSION CONSULTING LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/08/148 August 2014 APPOINTMENT TERMINATED, DIRECTOR ERWIN MANSION

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual return made up to 26 September 2013 with full list of shareholders

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1227 September 2012 Annual return made up to 26 September 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/09/1127 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERWIN MANSION / 07/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELGA ROCHAU / 07/09/2010

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28/09/1028 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 COMPANY NAME CHANGED MARO BAUELEMENTE LIMITED
CERTIFICATE ISSUED ON 06/04/09

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/10/0821 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 September 2006

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27/03/0827 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007

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18/10/0718 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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