MANETT INVESTMENTS (US) LIMITED

Company number 06412002

Date	Type	Description	View / Download
26 Aug 2010	TM02	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary	(1 page)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
29 Mar 2010	AP01	Appointment of Mr Simon Richard Fox as a director	(2 pages)
11 Mar 2010	TM01	Termination of appointment of Adam Driscoll as a director	(1 page)
17 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr Dean James on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Adam Charles Driscoll on 1 October 2009	(2 pages)
17 Nov 2009	CH04	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 1 October 2009	(2 pages)
28 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
10 Mar 2009	288b	Appointment Terminated Director thomas simmons	(1 page)
08 Dec 2008	363a	Return made up to 29/10/08; full list of members	(4 pages)
08 Dec 2008	353	Location of register of members	(1 page)
08 Dec 2008	190	Location of debenture register	(1 page)
28 May 2008	225	Accounting reference date shortened from 31/10/2008 to 31/07/2008	(1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 16/11/07	(2 pages)
30 Nov 2007	288a	New director appointed	(3 pages)
30 Nov 2007	288a	New director appointed	(3 pages)
30 Nov 2007	288a	New director appointed	(7 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: 5 deansway worcester worcestershire WR1 2JG	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
27 Nov 2007	CERTNM	Company name changed hc 1040 LIMITED\certificate issued on 27/11/07	(2 pages)
29 Oct 2007	NEWINC	Incorporation	(18 pages)