MANTLE (WOODSIDE) LIMITED

Company number 04413252

Date	Type	Description	View / Download
31 Aug 2012	CH01	Director's details changed for Mr Matthew James Chandler on 14 August 2012	(2 pages)
13 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
01 Sep 2011	CC04	Statement of company's objects	(2 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 200	(4 pages)
25 Aug 2011	AP01	Appointment of Mr Matthew James Chandler as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Matthew James Chandler as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Lewis Baker as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
15 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
15 Apr 2009	353	Location of register of members	(1 page)
15 Apr 2009	287	Registered office changed on 15/04/2009 from the priory thremhall park start hill bishop's stortford hertfordshire CM22 7WE	(1 page)
31 Mar 2009	AUD	Auditor's resignation	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 10 john street london WC1N 2EB	(1 page)
02 May 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
21 Apr 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)