MAYWINE LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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

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10/12/1310 December 2013 Annual return made up to 27 October 2013 with full list of shareholders

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
368 FOREST ROAD
WALTHAMSTOW
LONDON
E17 5JF

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/11/113 November 2011 Annual return made up to 27 October 2011 with full list of shareholders

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24/05/1124 May 2011 31/10/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / YIGIT AKDAG / 01/10/2009

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02/08/102 August 2010 31/10/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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02/09/092 September 2009 31/10/08 TOTAL EXEMPTION FULL

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08/12/088 December 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/10/07 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 SECRETARY RESIGNED

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30/01/0830 January 2008 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 SECRETARY RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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27/10/0427 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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