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MANOREX LIMITED

Company number 03158666

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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)
28 Aug 2013 AP01 Appointment of Mrs. Beatrice Krieger-Schweizer as a director
28 Aug 2013 TM01 Termination of appointment of Luca Castellazzi as a director
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 CH01 Director's details changed for Luca Castellazzi on 20 February 2012
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr Francesco Castellazzi on 20 October 2011
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
08 Jun 2010 AP01 Appointment of Mr Francesco Castellazzi as a director
08 Jun 2010 TM01 Termination of appointment of Robin Bolli as a director
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Luca Castellazzi on 3 March 2010
03 Mar 2010 CH04 Secretary's details changed for Ashdown Secretaries Limited on 3 March 2010
22 May 2009 AA Total exemption full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 14/02/09; full list of members
24 Oct 2008 288a Director appointed luca castellazzi
24 Oct 2008 288a Director appointed rene sigrist
16 Oct 2008 288b Appointment terminated director francesco castellazzi
16 Oct 2008 288b Appointment terminated director sebastian vogeli
16 Oct 2008 288b Appointment terminated director stephan muller
15 Aug 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363a Return made up to 14/02/08; full list of members