M J MAILLIS (UK) LIMITED

Company number 03246586

Date	Type	Description	View / Download
02 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(9 pages)
06 Jun 2011	AP01	Appointment of Alexandros Tasopoulos as a director	(3 pages)
06 Jun 2011	AP01	Appointment of Markus Petrus Heinrich Kollmann as a director	(3 pages)
26 Apr 2011	TM01	Termination of appointment of Maria Mailli as a director	(2 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
20 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
20 Aug 2010	CH01	Director's details changed for Michail Maillis on 25 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Maria Mailli on 25 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Kevin Taylor on 25 July 2010	(2 pages)
11 Oct 2009	AA	Full accounts made up to 31 December 2008	(40 pages)
04 Aug 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint chairman 16/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(38 pages)
30 Jul 2008	363s	Return made up to 25/07/08; no change of members	(8 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
12 Aug 2007	363s	Return made up to 25/07/07; no change of members	(8 pages)
27 Mar 2007	288b	Director resigned	(1 page)
03 Aug 2006	363s	Return made up to 25/07/06; full list of members 363(288) ‐ Director resigned	(9 pages)
11 May 2006	AA	Full accounts made up to 31 December 2005	(34 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Ac dir res,remv bk mand 15/02/06	(1 page)
25 Jan 2006	AA	Full accounts made up to 31 December 2004	(26 pages)
05 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
02 Aug 2005	363s	Return made up to 25/07/05; full list of members	(9 pages)
12 May 2005	288a	New director appointed	(2 pages)
12 May 2005	288a	New director appointed	(2 pages)