THE MANDELBROT SET (INTERNATIONAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/1417 April 2014 | APPLICATION FOR STRIKING-OFF |
| 15/04/1415 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BARR |
| 15/04/1415 April 2014 | SAIL ADDRESS CREATED |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR PHILIP NORGATE |
| 24/03/1424 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER |
| 03/12/123 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 30/11/1230 November 2012 | SECRETARY APPOINTED JULIE MERRY |
| 30/11/1230 November 2012 | DIRECTOR APPOINTED MRS JULIE CARINA MERRY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK CARTER |
| 07/03/127 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM CHARTERIS HOUSE 39-40 BARTHOLOMEW CLOSE LONDON EC1A 7JN |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR ALLAN BARR |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 03/03/113 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 15/01/2011 |
| 25/01/1125 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PICKERING / 31/12/2009 |
| 16/02/1016 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CARTER / 31/12/2009 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JAMES CARTER / 31/12/2009 |
| 09/12/099 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/05/0718 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 6 KINGHORN STREET LONDON EC1A 7HW |
| 08/09/018 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: MANDEL HOUSE GUGGLE LANE NORTHLEACH GLOUCESTERSHIRE GL54 3HB |
| 06/06/016 June 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/07/01 |
| 02/06/012 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/01 |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/06/0022 June 2000 | ALTER MEMORANDUM 15/06/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/0020 March 2000 | NEW SECRETARY APPOINTED |
| 20/03/0020 March 2000 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 17/11/98 |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 29/08/9529 August 1995 | VARYING SHARE RIGHTS AND NAMES 14/08/95 |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: G OFFICE CHANGED 29/08/95 MANDEL HOUSE NOSTLE ROAD NORTHLEACH CHELTENHAM GLOS GL54 3PF |
| 29/08/9529 August 1995 | NC INC ALREADY ADJUSTED 14/08/95 |
| 29/08/9529 August 1995 | SUB DIVISION OF SHARES 14/08/95 |
| 29/08/9529 August 1995 | � NC 2/10000 02/08/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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