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MANBOO UK LIMITED

Company number 06629018

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	CH01	Director's details changed for Shinichi Sugiura on 15 December 2009	View PDF Director's details changed for Shinichi Sugiura on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 7 petworth road haslemere surrey GU27 2JB	View PDF Registered office changed on 11/11/2008 from 7 petworth road haslemere surrey GU27 2JB - link opens in a new window - 1 page (1 page)
19 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	CERTNM	Company name changed jecos LTD\certificate issued on 14/08/08	View PDF Company name changed jecos LTD\certificate issued on 14/08/08 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
07 Aug 2008	288a	Director appointed shinichi sugiura	View PDF Director appointed shinichi sugiura - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated director yoshio tomiie	View PDF Appointment terminated director yoshio tomiie - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment terminated secretary joseph eddie	View PDF Appointment terminated secretary joseph eddie - link opens in a new window - 1 page (1 page)
25 Jun 2008	288a	Secretary appointed michael thomas gordon	View PDF Secretary appointed michael thomas gordon - link opens in a new window - 1 page (1 page)
24 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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