BIG MANDARIN INVESTMENTS LIMITED

Company number 06452476

Date	Type	Description	View / Download
13 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2011	AP01	Appointment of Mrs Jayne Victoria Cunningham as a director	(2 pages)
20 May 2011	TM01	Termination of appointment of Nicholas Menges as a director	(1 page)
15 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2011-02-14 GBP 2	(4 pages)
11 Feb 2011	TM02	Termination of appointment of Morley & Scott Corporate Services Limited as a secretary	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2010	AP01	Appointment of Mr Nicholas James Menges as a director	(2 pages)
17 May 2010	TM01	Termination of appointment of David Honey as a director	(2 pages)
12 Mar 2010	CH04	Secretary's details changed for Morley & Scott Corporate Services Limited on 18 November 2009	(1 page)
03 Feb 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH01	Director's details changed for David Richard Honey on 13 July 2009	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 99 london road portsmouth hampshire PO2 0BN	(1 page)
27 Jul 2009	288a	Director appointed david richard honey	(2 pages)
21 Jul 2009	288b	Appointment Terminated Director kenneth ross	(1 page)
23 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from wentworth house, 4400 parkway whiteley hampshire PO15 7FJ	(1 page)
23 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
12 Jan 2009	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jan 2009	88(2)	Ad 23/10/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
28 Oct 2008	288c	Director's Change of Particulars / kenneth ross / 18/10/2008 / Post Town was: hinton daubney, now: waterlooville	(1 page)
27 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	353	Location of register of members	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)

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