MAISTRO UK LIMITED

Company number 06211244

Date	Type	Description	View / Download
25 Apr 2012	AD01	Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England on 25 April 2012	(1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 November 2011 GBP 1,015.77	(4 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 1,000	(4 pages)
28 Nov 2011	SH02	Sub-division of shares on 21 November 2011	(5 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(23 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
22 Jun 2011	AP01	Appointment of Kara Cardinale as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Anthony Letts as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 Jun 2011	AD02	Register inspection address has been changed	(1 page)
06 Jun 2011	CH01	Director's details changed for Philip Letts on 1 April 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Anthony Ashworth Letts on 1 April 2011	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
09 May 2011	AD01	Registered office address changed from , New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ on 9 May 2011	(1 page)
09 May 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
18 Mar 2011	AAMD	Amended accounts made up to 30 April 2009	(9 pages)
21 Oct 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2009	(9 pages)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2010	AD01	Registered office address changed from , 8-10 New Fetter Lane, London, EC4A 1RS on 23 April 2010	(2 pages)
23 Apr 2010	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(2 pages)
11 May 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)