MAILOGIC LTD

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR APPOINTED MRS LINDA ANN HENSMAN

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HENSMAN / 28/06/2010

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14/03/1114 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HENSMAN / 28/06/2010

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HENSMAN / 28/06/2010

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN HENSMAN / 28/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD HENSMAN / 28/06/2010

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/03/0921 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: G OFFICE CHANGED 03/07/06 264 HIGH STREET BECKENHAM BECKENHAM KENT BR3 1DZ

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 93 LENNARD ROAD BECKENHAM KENT BR3 1QS

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24/04/0624 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 AMENDING 882 ISS 11/03/03

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24/03/0324 March 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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11/03/0311 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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