MANTICORE BOOKS LIMITED

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Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/06/1226 June 2012 Annual return made up to 6 April 2012 with full list of shareholders

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

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 6 April 2011 with full list of shareholders

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29/01/1129 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/05/1020 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/06/0930 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 COMPANY NAME CHANGED MANTICORE EUROPE LIMITED CERTIFICATE ISSUED ON 02/01/02

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06/08/016 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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04/05/014 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/05/9914 May 1999 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/06/981 June 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/06/9614 June 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 NEW SECRETARY APPOINTED

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14/06/9614 June 1996 SECRETARY RESIGNED

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09/05/969 May 1996 RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/05/9524 May 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9524 May 1995 NEW SECRETARY APPOINTED

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24/05/9524 May 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 COMPANY NAME CHANGED THIRD AGE TRADING LIMITED CERTIFICATE ISSUED ON 22/05/95

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05/02/955 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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09/06/949 June 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

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18/05/9418 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/946 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/09/931 September 1993 RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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08/07/928 July 1992 REGISTERED OFFICE CHANGED ON 08/07/92 FROM: G OFFICE CHANGED 08/07/92 PILGRIM HOUSE 12H PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE

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08/05/928 May 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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22/01/9222 January 1992 EXEMPTION FROM APPOINTING AUDITORS 20/01/92

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22/01/9222 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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10/06/9110 June 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS

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12/05/9112 May 1991 NEW DIRECTOR APPOINTED

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08/01/918 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/06/908 June 1990 REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/06/908 June 1990 NEW DIRECTOR APPOINTED

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08/06/908 June 1990 COMPANY NAME CHANGED ROUNDGLADE LIMITED CERTIFICATE ISSUED ON 11/06/90

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08/06/908 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/906 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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