MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD

Company number 03212468

Date	Type	Description	View / Download
07 Jul 2014	TM01	Termination of appointment of Shane Lancaster as a director	(1 page)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 82,238,498.85	(7 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Feb 2014	1.4	Notice of completion of voluntary arrangement	(7 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 82,238,498.850000	(4 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
22 Jan 2014	MR01	Registration of charge 032124680017 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(70 pages)
22 Jan 2014	MR01	Registration of charge 032124680018 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(70 pages)
31 Dec 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect
30 Dec 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
24 Jul 2013	TM01	Termination of appointment of Andrew Li as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
23 Jul 2012	AP01	Appointment of Mr Richard William Nichols as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
03 Jul 2012	TM01	Termination of appointment of Jochen Meissner as a director	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
24 Aug 2011	AP01	Appointment of Mr Andrew Chung Kwong Li as a director	(2 pages)
23 Aug 2011	CH03	Secretary's details changed for Simon Dominic Bottomley on 18 August 2011	(1 page)
23 Aug 2011	AP01	Appointment of Mr Simon Dominic Bottomley as a director	(2 pages)
23 Aug 2011	AP01	Appointment of Mr Shane Lancaster as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2011	MISC	Form 123	(2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 82,076,000	(4 pages)

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