MAYFAIR COMPUTERS LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/08/1421 August 2014 COMPANY NAME CHANGED INCANTATIONS LIMITED
CERTIFICATE ISSUED ON 21/08/14

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14/11/1314 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ABBS / 24/07/2013

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09/11/129 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/10/121 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK BANKS / 01/10/2012

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01/10/121 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ABBS / 01/10/2012

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01/10/121 October 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 3RD FLOOR 1412-1420 HIGH ROAD WHETSTONE LONDON N20 9BH ENGLAND

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP ABBS / 09/08/2011

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM BROOK POINT 1412 - 1420 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/10/1013 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0910 December 2009 Annual return made up to 13 October 2009 with full list of shareholders

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH

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30/12/0830 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/03/087 March 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ABBS / 09/12/2005

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/01/077 January 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: AVCO HOUSE 6 ALBERT ROAD NEW BARNET HERTFORDSHIRE EN4 9SH

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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13/10/0413 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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