MAYNARD MALONE LIMITED

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DateDescription
28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 Annual return made up to 12 February 2014 with full list of shareholders

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21/03/1421 March 2014 DIRECTOR APPOINTED MR. NIALL MAYNARD MALONE

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15/02/1415 February 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MALONE

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17/01/1417 January 2014 DIRECTOR APPOINTED MR KEVIN BARRY MALONE

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR CONSULTRIX LIMITED

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11/11/1311 November 2013 DIRECTOR APPOINTED MRS. ALLISON JANE MCSPARRON-EDWARDS

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 12 February 2013 with full list of shareholders

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN MALONE

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22/10/1222 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 22/10/2012

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 06/07/2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 12 February 2012 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR APPOINTED MR AMEET CHANDARANA

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18/10/1118 October 2011 DIRECTOR APPOINTED MR. STEVEN BARTON

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MALONE

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19/05/1119 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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10/03/1110 March 2011 NC INC ALREADY ADJUSTED 26/11/2010

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10/03/1110 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 29/12/2010

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 29/12/2010

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29/12/1029 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 29/12/2010

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA LONERGAN

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25/10/1025 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 01/10/2010

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25/06/1025 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 40-42 CHARTERHOUSE STREET LONDON EC1M 6JN

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN MALONE

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26/03/1026 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSULTRIX LIMITED / 26/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MALGORZATA IZABELA LONERGAN / 23/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MALONE / 23/03/2010

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK MOLLOY / 23/03/2010

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26/03/1026 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 23/03/2010

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 07/08/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN BARRY MALONE / 07/08/2009

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17/12/0917 December 2009 CORPORATE DIRECTOR APPOINTED CONSULTRIX LIMITED

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17/12/0917 December 2009 DIRECTOR APPOINTED MR SEAN PATRICK MOLLOY

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17/12/0917 December 2009 DIRECTOR APPOINTED MRS MALGORZATA IZABELA LONERGAN

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S PARTICULARS KAREN MALONE

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12/06/0812 June 2008 DIRECTOR AND SECRETARY'S PARTICULARS KEVIN MALONE

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12/06/0812 June 2008 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/12/064 December 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/12/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/01/0420 January 2004 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/09/029 September 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/06/0115 June 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/06/009 June 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/03/99

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/06/9719 June 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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11/06/9611 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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22/06/9522 June 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/04/937 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9316 February 1993 RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS

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16/02/9316 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9220 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/08/9130 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/03/9113 March 1991 RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS

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03/01/913 January 1991 REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 15 STATION ROAD CAMBRIDGE CB1 2JB

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15/11/9015 November 1990 COMPANY NAME CHANGED MAYNARD MALONE DESIGN LIMITED CERTIFICATE ISSUED ON 16/11/90

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15/11/9015 November 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 15/11/90

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28/03/9028 March 1990 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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26/03/9026 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR

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22/03/9022 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/03/909 March 1990 COMPANY NAME CHANGED KEYREALM LIMITED CERTIFICATE ISSUED ON 12/03/90

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09/03/909 March 1990 COMPANY CERTNM CERTIFICATE ISSUED ON 09/03/90

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12/02/9012 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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