MAISON BLANC LIMITED

Company number 02707328

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated director eric hanson	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 28 leman street london E1 8ER	(1 page)
10 Feb 2009	88(2)	Ad 23/01/09\gbp si 1000@1=1000\gbp ic 1412000/1413000\	(2 pages)
10 Feb 2009	288a	Secretary appointed hextalls company secretarial services LIMITED	(2 pages)
29 Jan 2009	123	Nc inc already adjusted 23/01/09	(1 page)
29 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(26 pages)
29 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 6 kensington church street london W8 4EP	(1 page)
12 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
16 Oct 2008	363a	Return made up to 15/04/08; full list of members	(7 pages)
28 Mar 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
26 Nov 2007	AA	Full accounts made up to 30 September 2006	(23 pages)
22 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 48A school road sale cheshire M33 7XE	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Oct 2007	AUD	Auditor's resignation	(1 page)
02 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)