MENGRALL LIMITED

Company Documents

DateDescription
15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/05/1420 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/05/121 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS REA KETTY YOLANDE BARREAU / 30/04/2012

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01/05/121 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
SUITE 12, 43 BEDFORD STREET
COVENT GARDEN
LONDON
WC2E 9HA
ENGLAND

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/03/1129 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM
SUITE 12 456-458 STRAND
LONDON
WC2R0DZ

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28/01/1028 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 28 January 2010 with full list of shareholders

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR MARIO CONTE

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28/01/0928 January 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR APPOINTED MRS. REA KETTY BARREAU

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19/06/0819 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/06/0819 June 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:
SUITE 22
95 WILTON ROAD
LONDON
SW1V 1BZ

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04/04/074 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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