MANDATEWIRE LIMITED

Company number 03855296

Date	Type	Description	View / Download
01 Dec 2009	AA	Total exemption full accounts made up to 5 August 2009	(10 pages)
26 Nov 2009	AA01	Previous accounting period shortened from 6 August 2009 to 5 August 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(6 pages)
27 Aug 2009	288a	Secretary appointed alison mary fortescue	(1 page)
27 Aug 2009	288a	Director appointed mark john cunnington	(2 pages)
25 Aug 2009	288b	Appointment terminated director paul lalwan	(1 page)
25 Aug 2009	288a	Director appointed benjamin mark hughes	(2 pages)
25 Aug 2009	288a	Director appointed timothy scott henderson	(2 pages)
14 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 06/08/2009	(1 page)
10 Aug 2009	288b	Appointment terminated director and secretary patrick o'donovan	(1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from hurst house high street, ripley woking surrey GU23 6AY	(1 page)
05 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Oct 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
29 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
23 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
23 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
02 Nov 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
02 Nov 2005	288c	Director's particulars changed	(1 page)
01 Nov 2005	288c	Secretary's particulars changed	(1 page)
02 Jul 2005	AA	Total exemption full accounts made up to 31 December 2004	(13 pages)
27 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
26 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)