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MAIL INTERNATIONAL LIMITED

Company number 01923564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2013 AA Accounts for a small company made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
14 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
28 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Gavin Scott Boyd on 22 February 2010
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ar correct 31/03/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 10,000
16 Apr 2010 AP01 Appointment of Mr Arran Fitzgerald as a director
16 Apr 2010 AP01 Appointment of Mr Robin Owens as a director
16 Apr 2010 AP01 Appointment of Jennifer Fitzgerald as a director
14 Apr 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Shelley Vickers on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Gavin Scott Boyd on 23 February 2010
23 Feb 2010 CH03 Secretary's details changed for Shelley Vickers on 23 February 2010
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
29 Apr 2009 AA Full accounts made up to 30 September 2008
23 Feb 2009 363a Return made up to 12/02/09; full list of members
29 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
27 Feb 2008 363a Return made up to 12/02/08; full list of members
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
24 Apr 2007 288b Director resigned