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MANICOMIO LIMITED

Company number 04046704

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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)
22 Aug 2003 363s Return made up to 03/08/03; full list of members
22 Aug 2003 287 Registered office changed on 22/08/03 from: 18 bentinck street london W1U 2AR
31 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Jul 2003 288a New director appointed
06 Jul 2003 287 Registered office changed on 06/07/03 from: 237 preston road wembley middlesex HA9 8PE
24 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2003 288a New director appointed
07 Jun 2003 88(2)R Ad 12/05/03--------- £ si 331@1=331 £ ic 669/1000
29 May 2003 122 Conve 13/04/03
29 May 2003 88(2)R Ad 13/05/03--------- £ si 667@1=667 £ ic 2/669
29 May 2003 288b Director resigned
29 May 2003 288a New director appointed
16 May 2003 CERTNM Company name changed machiavelli (distribution) limit ed\certificate issued on 16/05/03
15 May 2003 395 Particulars of mortgage/charge
12 Sep 2002 363s Return made up to 03/08/02; full list of members
15 May 2002 AA Accounts for a dormant company made up to 31 August 2001
19 Sep 2001 363s Return made up to 03/08/01; full list of members
04 Oct 2000 287 Registered office changed on 04/10/00 from: 237 preston road wembley middlesex HA9 8PE
04 Oct 2000 288a New secretary appointed
04 Oct 2000 288a New director appointed
08 Aug 2000 288b Director resigned
08 Aug 2000 288b Secretary resigned
03 Aug 2000 NEWINC Incorporation