MAII LTD



Company Documents

DateDescription
31/12/1631 December 2016DISS40 (DISS40(SOAD))

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13/12/1613 December 2016FIRST GAZETTE

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17/09/1617 September 2016CORPORATE SECRETARY APPOINTED SABADELL CORP

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17/09/1617 September 2016APPOINTMENT TERMINATED, SECRETARY SIGMA SECRETARIES LTD

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02/06/162 June 2016Annual return made up to 23 May 2016 with full list of shareholders

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

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25/05/1525 May 2015Annual return made up to 23 May 2015 with full list of shareholders

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

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13/06/1413 June 2014Annual return made up to 23 May 2014 with full list of shareholders

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

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08/07/138 July 2013Annual return made up to 23 May 2013 with full list of shareholders

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

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14/06/1214 June 2012Annual return made up to 23 May 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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01/07/111 July 2011Annual return made up to 23 May 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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01/07/101 July 2010Annual return made up to 23 May 2010 with full list of shareholders

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / INEKE MOOIJ / 23/05/2010

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01/07/101 July 2010DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DE LEEUW / 23/05/2010

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01/07/101 July 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIGMA SECRETARIES LTD / 23/05/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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06/07/096 July 2009RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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25/06/0825 June 2008RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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16/07/0716 July 2007RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006NEW SECRETARY APPOINTED

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28/12/0628 December 2006SECRETARY RESIGNED

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24/05/0624 May 2006ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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24/05/0624 May 2006DIRECTOR'S PARTICULARS CHANGED

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23/05/0623 May 2006INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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