MOTTOLINES WORLDWIDE LIMITED

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DateDescription
09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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12/03/1412 March 2014 Annual return made up to 16 December 2013 with full list of shareholders

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14/01/1414 January 2014 FIRST GAZETTE

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARTA MADUKAH

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
166 GREENFORD ROAD
SUDBRY HILL
MIDDX
HA1 3QS

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE IKENNA MADUKAH / 01/04/2012

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13/04/1313 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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13/04/1313 April 2013 Annual return made up to 16 December 2012 with full list of shareholders

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13/04/1313 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA OLIMPIA MADUKAH / 01/04/2012

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22/01/1322 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/04/1224 April 2012 Annual return made up to 16 December 2011 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/04/1217 April 2012 DISS40 (DISS40(SOAD))

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10/01/1210 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 12TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY WEMBLEY MIDDX HA9 0PA GREAT BRITAIN

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02/01/112 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR JANAGAN THIRUNAVUKKARASU

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA OLIMPIA MADUKAH / 26/02/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE IKENNA MADUKAH / 26/02/2010

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 470 ALEXANDRA AVENUE RAYNERS LANE HARROW MIDDLESEX HA2 9TL

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04/03/104 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTA OLIMPIA MADUKAH / 25/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE IKENNA MADUKAH / 25/02/2010

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTA OLIMPIA MADUKAH / 25/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANAGAN THIRUNAVUKKARASU / 10/10/2009

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27/02/1027 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/099 March 2009 DIRECTOR APPOINTED JANAGAN THIRUNAVUKKARASU

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09/03/099 March 2009 DIRECTOR APPOINTED VALENTINE IKENNA MADUKAH

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09/03/099 March 2009 DIRECTOR AND SECRETARY APPOINTED MARTA OLIMPIA MADUKAH

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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16/12/0816 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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