MAYZE SERVICES LIMITED

Company number 06862208

Date	Type	Description	View / Download
15 Jan 2014	AP01	Appointment of Mr Gregor Charles William Macrae as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of William Hawes as a director	(1 page)
29 Oct 2013	AD01	Registered office address changed from Suite 12 55 Park Lane London W1K 1NA United Kingdom on 29 October 2013	(1 page)
23 Oct 2013	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 23 October 2013	(1 page)
23 Oct 2013	AD01	Registered office address changed from Hylands Harlow Common Harlow Essex CM17 9NF United Kingdom on 23 October 2013	(1 page)
11 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
22 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
31 Aug 2012	TM01	Termination of appointment of Gregor Macrae as a director	(1 page)
18 Jul 2012	AD01	Registered office address changed from 24 Priory Court Harlow Essex CM18 7AX United Kingdom on 18 July 2012	(1 page)
28 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
13 Oct 2011	CH01	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011	(2 pages)
20 Sep 2011	AD01	Registered office address changed from Hylands Harlow Common Harlow Essex CM17 9NF on 20 September 2011	(1 page)
20 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
28 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
14 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jun 2010	TM01	Termination of appointment of Gregory Davis as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
25 May 2010	AP01	Appointment of Gregor Charles William Macrae as a director	(2 pages)
25 May 2010	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 25 May 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 28 March 2010	(2 pages)

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