MANILVA (CONTRACTS) LIMITED

Company number 02766617

Date	Type	Description	View / Download
16 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
21 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
13 Aug 2010	AD01	Registered office address changed from , Mill House 58 Guildford Street, Chertsey, Surrey, KT16 9BE on 13 August 2010	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Steven Falzon as a director	(2 pages)
06 May 2010	AA01	Current accounting period extended from 31 December 2009 to 31 May 2010	(1 page)
07 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH01	Director's details changed for Lazzaro Falzon on 20 November 2009	(2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
09 Dec 2008	363a	Return made up to 20/11/08; full list of members	(3 pages)
09 Dec 2008	288b	Appointment terminated director salvatore falzon	(1 page)
09 Dec 2008	288b	Appointment terminated secretary lazzaro falzon	(1 page)
19 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
18 Apr 2008	363a	Return made up to 20/11/07; full list of members	(4 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: pennyfarthing house, 560 brighton road, south croydon, surrey. CR2 6AW	(1 page)
20 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
13 Dec 2006	363a	Return made up to 20/11/06; full list of members	(2 pages)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
25 Jan 2006	363a	Return made up to 20/11/05; full list of members	(2 pages)
12 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
24 Jan 2005	88(2)R	Ad 18/12/04--------- £ si 9900@1=9900 £ ic 100/10000	(3 pages)
24 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2005	123	£ nc 1000/10000 18/12/04	(2 pages)
05 Jan 2005	363a	Return made up to 20/11/04; full list of members	(5 pages)