MAILTUBE LIMITED

Company number 02124436

Date	Type	Description	View / Download
25 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
17 Nov 2014	AP01	Appointment of Mrs Mary Jane Clarke as a director on 4 November 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of David Eichler as a director on 6 June 2013	(1 page)
25 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-25 GBP 7	(8 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
18 Jul 2013	CH01	Director's details changed for Mrs Joan Twomey on 17 July 2013	(2 pages)
17 Jul 2013	AP01	Appointment of Mrs Joan Twomey as a director	(2 pages)
16 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(7 pages)
13 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 13 May 2013	(1 page)
30 Jan 2013	CH01	Director's details changed	(3 pages)
30 Jan 2013	AP01	Appointment of Susan Lesley Rankin as a director	(2 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
10 Jan 2013	CH01	Director's details changed for Mr Martin Avery Warmingham on 10 January 2013	(2 pages)
10 Jan 2013	AP01	Appointment of Mr Martin Avery Warmingham as a director	(2 pages)
10 Jan 2013	CH01	Director's details changed	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Arnold Bird as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(7 pages)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
23 May 2012	TM02	Termination of appointment of Bigwood Associates Limited as a secretary	(1 page)
17 Apr 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 3 Union Street Stratford-upon-Avon Warwickshire CV37 6QT on 14 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of a secretary	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(6 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)