MENCAD LIMITED

Company number 05191751

Date	Type	Description	View / Download
07 Aug 2008	288c	Director's change of particulars / bazama malou / 07/08/2008	(2 pages)
07 Aug 2008	288c	Director's change of particulars / bazama malou / 01/08/2008	(2 pages)
23 Apr 2008	288b	Appointment terminated secretary chaplin benedicte & company LIMITED	(1 page)
23 Apr 2008	288a	Secretary appointed frenger international LIMITED	(2 pages)
23 Apr 2008	287	Registered office changed on 23/04/2008 from CBC suite 4 59-60 russell square london WC1B 4AP	(1 page)
20 Nov 2007	363s	Return made up to 28/07/07; change of members; amend	(6 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
30 Oct 2007	88(2)R	Ad 29/07/07--------- £ si 8996@1=8996 £ ic 4/9000	(2 pages)
31 Aug 2007	363s	Return made up to 28/07/07; no change of members	(6 pages)
17 Nov 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
22 Sep 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
15 Aug 2006	363s	Return made up to 28/07/06; full list of members	(6 pages)
25 Apr 2006	88(2)R	Ad 01/08/05--------- £ si 2@2=4 £ ic 2/6	(2 pages)
07 Apr 2006	244	Delivery ext'd 3 mth 31/07/05	(1 page)
08 Dec 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
26 Aug 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288c	Director's particulars changed	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	123	Nc inc already adjusted 17/11/04	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 126 aldersgate street london EC1A 4JQ	(1 page)
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)