MAILBOX DISTRIBUTION 2013 LIMITED

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Company Documents

DateDescription
21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUCKLAND

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29/01/1429 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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18/02/1318 February 2013 SAIL ADDRESS CREATED

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18/01/1318 January 2013 DIRECTOR APPOINTED STEPHEN ANDREW AUCKLAND

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18/01/1318 January 2013 DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON HORSLEY

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
C/O MOFO NOTICES LIMITED
CITYPOINT ONE ROPEMAKER STREET
LONDON
EC2Y 9AW

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14/01/1314 January 2013 DIRECTOR APPOINTED MR DAVID JOHN MONTGOMERY

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14/01/1314 January 2013 CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/136 January 2013 ADOPT ARTICLES 18/12/2012

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17/12/1217 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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