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MAISON MOTI LIMITED

Company number 03272255

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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)
18 Jan 2010 AR01 Annual return made up to 1 June 2008 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 1 June 2007
18 Jan 2010 AR01 Annual return made up to 1 June 2006
18 Jan 2010 AR01 Annual return made up to 31 October 2005 with full list of shareholders
24 Nov 2009 TM01 Termination of appointment of Jacques De Cock as a director
07 Aug 2009 288a Secretary appointed miss marcy d'aire
08 Jul 2009 288a Director appointed jacques jean de cock
15 Jun 2009 288a Director appointed vaneeta mahtani pinheiro
10 Jun 2009 363a Return made up to 01/06/09; full list of members
22 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Payments upon resignation 17/04/2009
22 Apr 2009 288b Appointment terminated director manoj mahtani
22 Apr 2009 122 Nc dec already adjusted 17/04/09
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Payment apon resignation of dirs 17/04/2009
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2009 AA Accounts for a small company made up to 30 April 2008
18 Feb 2009 288b Appointment terminated secretary john playfair associates
10 Feb 2009 288b Appointment terminated director john playfair
07 Nov 2008 363a Return made up to 01/06/08; full list of members
07 Nov 2008 288c Director's change of particulars / john playfair / 01/01/2008
07 Nov 2008 288c Director's change of particulars / manoj mahtani / 01/10/2008
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
08 Nov 2007 AA Accounts for a small company made up to 30 April 2006
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New director appointed
22 Jul 2007 363s Return made up to 01/06/07; no change of members