MANFIELD MANAGEMENT LIMITED

Company number 01970000

Date	Type	Description	View / Download
15 Nov 2010	AP04	Appointment of Manfield Services Limited as a secretary	(3 pages)
09 Nov 2010	CERTNM	Company name changed anouska hempel management LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-02	(2 pages)
09 Nov 2010	CONNOT	Change of name notice	(2 pages)
02 Oct 2010	TM02	Termination of appointment of Joy Whitehouse as a secretary	(2 pages)
29 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Sir Mark Aubrey Weinberg on 2 October 2009	(2 pages)
18 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2009	AD01	Registered office address changed from 10 Adam & Eve Mews London W8 6UJ on 5 October 2009	(1 page)
01 Oct 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
23 Sep 2009	288b	Appointment terminate, director and secretary neville howard ablitt logged form	(1 page)
22 Sep 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
22 Sep 2009	288a	Secretary appointed joy ann whitehouse	(2 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 alignment with parent or subsidiary	(1 page)
06 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	363s	Return made up to 31/07/07; full list of members	(7 pages)
30 Mar 2007	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
09 Oct 2006	AA	Total exemption small company accounts made up to 30 June 2005	(8 pages)
14 Sep 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
03 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 1ST floor 27 adam & eve mews london W8 6UG	(1 page)
19 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)