- Company Overview for MAJESTIC-12 LTD (05269210)
- Filing history for MAJESTIC-12 LTD (05269210)
- People for MAJESTIC-12 LTD (05269210)
- More for MAJESTIC-12 LTD (05269210)
| 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) |
|---|---|---|---|
| 19 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 12 May 2010 | AA01 | Previous accounting period shortened from 5 April 2010 to 31 March 2010 | |
| 05 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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| 19 Feb 2010 | AP01 | Appointment of Mr Dixon Hugh Jones as a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 12 Jan 2010 | TM02 | Termination of appointment of Upton Nominee Secretary Limited as a secretary | |
| 12 Jan 2010 | CH01 | Director's details changed for Alexey Chudnovskiy on 20 November 2009 | |
| 06 Jan 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from 19 wentworth park avenue birmingham B17 9QU | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 31 Oct 2008 | 363a | Return made up to 25/10/08; full list of members | |
| 28 Oct 2008 | 288c | Director's change of particulars / alexei tchoudnovski / 29/08/2007 | |
| 24 Jan 2008 | AA | Total exemption small company accounts made up to 5 April 2007 | |
| 20 Nov 2007 | 363a | Return made up to 25/10/07; full list of members | |
| 13 Nov 2006 | 363a | Return made up to 25/10/06; full list of members | |
| 18 Oct 2006 | 225 | Accounting reference date extended from 31/10/06 to 05/04/07 | |
| 02 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 04 May 2006 | 288c | Director's particulars changed | |
| 04 May 2006 | 287 | Registered office changed on 04/05/06 from: 3 carless avenue, harborne birmingham west midlands B17 9EG | |
| 21 Nov 2005 | 88(2)R | Ad 25/10/04-25/10/05 £ si 1000@1=1000 | |
| 09 Nov 2005 | 363a | Return made up to 25/10/05; full list of members | |
| 26 Jan 2005 | 288c | Director's particulars changed | |
| 30 Dec 2004 | 288b | Secretary resigned | |
| 30 Dec 2004 | 288a | New secretary appointed | |
| 25 Oct 2004 | NEWINC | Incorporation |