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MAYBREEZE LIMITED

Company number 05323295

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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)
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Sep 2011 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 23 September 2011
25 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
22 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Douglas John Green on 1 January 2010
01 Feb 2010 CH03 Secretary's details changed for Douglas John Green on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Max Alexander Green on 1 January 2010
01 Feb 2010 CH03 Secretary's details changed for Angela Marie Heim on 1 January 2010
01 Feb 2010 CH01 Director's details changed for Bruce Harvey Green on 1 January 2010
26 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 288a Director appointed max alexander green
29 Jan 2009 363a Return made up to 04/01/09; full list of members
20 Nov 2008 288c Director's change of particulars / bruce green / 20/11/2008
21 May 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jan 2008 363a Return made up to 04/01/08; full list of members
03 Jan 2008 288c Secretary's particulars changed
29 Sep 2007 395 Particulars of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge
25 Sep 2007 288a New secretary appointed
23 Aug 2007 288b Director resigned
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge