MAIZELANDS LIMITED

Company number 03292060

Date	Type	Description	View / Download
30 Oct 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
22 Oct 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
21 Aug 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(4 pages)
07 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM01	Termination of appointment of Ainun Ayub as a director	(1 page)
18 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(4 pages)
14 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(1 page)
01 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
23 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
23 Nov 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 30 October 2009	(1 page)
29 Oct 2009	TM01	Termination of appointment of Oliver Pritchard as a director	(1 page)
29 Oct 2009	AP01	Appointment of Ms Ainun Ayub as a director	(2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Steven Antony Scally on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Vincent Michael Rapley on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Jason Christopher Bingham on 12 October 2009	(3 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(4 pages)
24 Jun 2009	288b	Appointment terminated director ian o'meara	(1 page)
24 Jun 2009	288a	Director appointed mr steven antony scally	(2 pages)
24 Jun 2009	288a	Director appointed mr jason christopher bingham	(1 page)