MU XI DI LTD

Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/08/152 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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21/08/1421 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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

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20/08/1320 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1316 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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

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13/08/1213 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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13/08/1213 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
BROOKFIELD DEPT R/O
GRANGE ROAD
WEST KIRBY
WIRRAL
CH48 4EQ

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05/08/115 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 22/06/2011

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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31/08/1031 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 01/06/2010

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31/08/1031 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEURT JAN NIBBELINK / 01/01/2010

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30/08/1030 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM
39A LEICESTER RD
GROUND FLOOR, DEPT R/O
SALFORD
MANCHESTER
M7 4AS

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/09/095 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEURT NIBBELINK / 01/05/2009

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05/09/095 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/08/072 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/08/0614 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 DIRECTOR'S PARTICULARS CHANGED

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04/05/064 May 2006 REGISTERED OFFICE CHANGED ON 04/05/06 FROM:
39A LEICESTER RD
SALFORD
M7 4AS

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 DIRECTOR RESIGNED

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30/08/0530 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/053 August 2005 NEW DIRECTOR APPOINTED

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03/08/053 August 2005 DIRECTOR RESIGNED

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 SECRETARY RESIGNED

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03/08/053 August 2005 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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02/08/052 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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