MAHONE BAY LIMITED

Company number 06202799

Date	Type	Description	View / Download
09 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
14 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
26 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(9 pages)
11 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
14 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
08 Apr 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
21 Aug 2008	363s	Return made up to 04/04/08; full list of members	(6 pages)
20 Apr 2007	88(2)R	Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Apr 2007	288b	Director resigned	(1 page)
20 Apr 2007	225	Accounting reference date extended from 30/04/08 to 30/09/08	(1 page)
20 Apr 2007	288a	New secretary appointed	(2 pages)
20 Apr 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288a	New director appointed	(3 pages)
19 Apr 2007	CERTNM	Company name changed axisys LIMITED\certificate issued on 19/04/07	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Apr 2007	287	Registered office changed on 19/04/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)
04 Apr 2007	NEWINC	Incorporation	(15 pages)