MANAGE5NINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/2016 January 2020 | APPLICATION FOR STRIKING-OFF |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANNE ARCHER / 04/11/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 04/11/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 19/05/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANNE HEMSTED / 06/06/2016 |
| 18/03/1618 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA ANNE HEMSTED / 13/02/2015 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED REBECCA ANNE HEMSTED |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLE / 21/12/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | ADOPT ARTICLES 18/02/2011 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY GUY NEWMAN |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR NEIL ANTHONY ELTON |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED SARAH COLE |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED NEIL ELTON |
| 25/02/1125 February 2011 | SECRETARY APPOINTED SARAH COLE |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH COLE / 25/02/2011 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY ELTON / 18/02/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH COLE / 25/02/2011 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH COLE / 25/02/2011 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTON |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARK |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL ELTON |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR BRENT CHRISTOPHER HUDSON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY GUY MCCARTHY |
| 29/09/1029 September 2010 | SECRETARY APPOINTED MR GUY NEWMAN |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS CLARK / 01/01/2010 |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JONATHAN MCCARTHY / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORTON / 01/01/2010 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM HARSTON MILL ROYSTON ROAD, HARSTON CAMBRIDGE CB22 7GG |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN FROST |
| 29/04/0829 April 2008 | SECRETARY APPOINTED GUY JONATHAN MCCARTHY |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY HELEN BARRETT HAGUE |
| 29/04/0829 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 01/05/071 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NC INC ALREADY ADJUSTED 31/12/04 |
| 26/01/0526 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0526 January 2005 | £ NC 100/10000 31/12/ |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | COMPANY NAME CHANGED GG 107 LIMITED CERTIFICATE ISSUED ON 21/05/04 |
| 08/04/048 April 2004 | SECRETARY RESIGNED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 08/04/048 April 2004 | RETURN MADE UP TO 14/03/04; NO CHANGE OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RE-REMUNERATION OF AUD 21/03/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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