MANZARO GLOBAL VENTURES LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
UNIT 2-3 88 MILE END ROAD
LONDON
E1 4UN
UNITED KINGDOM

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24/12/1224 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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15/11/1215 November 2012 ORDER OF COURT TO WIND UP

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04/07/124 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY MATARIN LIMITED

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
STUDIO G3 GROVE PARK STUDIOS
188-192 SUTTON COURT ROAD
LONDON
W4 3HR

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/08/1117 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATARIN LIMITED / 16/08/2011

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
186 HAMMERSMITH ROAD
LONDON
W6 7DJ

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRANAB KUMAR SINGHA / 12/05/2010

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATARIN LIMITED / 12/05/2010

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02/09/092 September 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 31/05/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / PRANAB KUMAR SINGHA / 27/01/2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 May 2007

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09/06/089 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED

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03/08/073 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/06/0522 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/05/0412 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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