MANUTAN TRADERS GROUP LIMITED

Company number 05641581

Date	Type	Description	View / Download
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,400	(8 pages)
01 Dec 2014	AD04	Register(s) moved to registered office address Units 3 - 4 Scimitar Park Courtauld Road Basildon Essex SS13 1ND	(1 page)
02 Jun 2014	AA	Full accounts made up to 29 September 2013	(13 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,400	(9 pages)
03 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Dec 2013	AD02	Register inspection address has been changed	(1 page)
15 Aug 2013	TM01	Termination of appointment of David Porter as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Christopher Bass as a director	(2 pages)
15 Aug 2013	AP01	Appointment of Pierre-Olivier Brial as a director	(3 pages)
15 Aug 2013	AP01	Appointment of Xavier Guichard as a director	(3 pages)
02 Aug 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	(3 pages)
11 Apr 2013	AA	Group of companies' accounts made up to 30 December 2012	(25 pages)
07 Mar 2013	CH03	Secretary's details changed for Paul Anthony Hunt on 9 February 2013	(2 pages)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(10 pages)
18 Apr 2012	AA	Group of companies' accounts made up to 1 January 2012	(26 pages)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(9 pages)
08 Sep 2011	AD01	Registered office address changed from Unit 2-4 Eldon Way Trading Estate Eldon Way Hockley Essex SS5 4AD on 8 September 2011	(1 page)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 2 January 2011	(25 pages)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(9 pages)
16 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entitled to declare dividend 19/05/2010	(2 pages)
18 Aug 2010	SH08	Change of share class name or designation	(2 pages)
24 May 2010	AA	Group of companies' accounts made up to 3 January 2010	(25 pages)