MANNESTY INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 STRUCK OFF AND DISSOLVED

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28/05/1328 May 2013 FIRST GAZETTE

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
48 TOTTERIDGE DRIVE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6JJ
UNITED KINGDOM

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17/05/1217 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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02/03/122 March 2012 31/05/11 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/03/1124 March 2011 31/05/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM UNIT 28 RIVERSIDE BUSINESS CENTRE VICTORIA STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2LT

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10/05/1010 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST SMITH / 05/05/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SMITH / 05/05/2010

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18/12/0918 December 2009 31/05/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 31/05/08 TOTAL EXEMPTION FULL

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/09 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE

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27/05/0827 May 2008 DIRECTOR'S PARTICULARS PETER SMITH

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27/05/0827 May 2008 DIRECTOR'S PARTICULARS RICHARD SMITH

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27/05/0827 May 2008 SECRETARY'S PARTICULARS SHIRLEY SMITH

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27/05/0827 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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09/05/069 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/05/0516 May 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/05/0223 May 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/05/018 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 SECRETARY RESIGNED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 Incorporation

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05/05/005 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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