MAILOR LIMITED

Company Documents

DateDescription
23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/08/135 August 2013 Annual return made up to 6 July 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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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/08/125 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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24/09/1124 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/07/1126 July 2011 06/07/11 NO CHANGES

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/08/101 August 2010 APPOINTMENT TERMINATED, SECRETARY MSV SECRETARIES LTD

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM 77 HARROW DRIVE LONDON N9 9EQ

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/07/0829 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/07/0613 July 2006 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS

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22/11/0522 November 2005 SECRETARY RESIGNED

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28/07/0528 July 2005 LOCATION OF REGISTER OF MEMBERS

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28/07/0528 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 DELIVERY EXT'D 3 MTH 31/12/04

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07/07/047 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 50 QUEEN ANNE STREET LONDON W1G 9HQ

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26/06/0326 June 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW SECRETARY APPOINTED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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01/07/021 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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