MAUI AND SONS (UK) LIMITED

Company number 04367642

Date	Type	Description	View / Download
09 Apr 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(5 pages)
06 Feb 2014	AP01	Appointment of Mr Blake Harrington as a director	(2 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
01 Oct 2013	TM02	Termination of appointment of Oxford Company Services Limited as a secretary	(1 page)
01 Oct 2013	AP03	Appointment of Mr Nuno Filipe Calado Dias Da Fonseca as a secretary	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Nuno Filipe Calado Dias Da Fonseca as a director	(2 pages)
20 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
19 Apr 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
20 Oct 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011	(2 pages)
10 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
06 Aug 2010	CH04	Secretary's details changed for Oxford Company Services Limited on 6 August 2010	(2 pages)
21 May 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
14 May 2010	AP04	Appointment of Oxford Company Services Limited as a secretary	(2 pages)
10 Feb 2010	AD01	Registered office address changed from Lightfoots, 1-3 High Street Thame Oxfordshire OX9 2BU on 10 February 2010	(1 page)
18 Jan 2010	TM02	Termination of appointment of John Ovens as a secretary	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
06 Mar 2009	363a	Return made up to 06/02/09; no change of members	(4 pages)
27 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
17 Jun 2008	363s	Return made up to 06/02/08; no change of members	(7 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
27 Apr 2007	363s	Return made up to 06/02/07; full list of members	(6 pages)
28 Nov 2006	363s	Return made up to 06/02/06; full list of members	(6 pages)