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MANINI SYSTEMS LIMITED

Company number 06878527

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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)
15 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
19 Apr 2013 CH04 Secretary's details changed for Sunflower Secretaries Ltd on 1 October 2012
05 Nov 2012 CH01 Director's details changed for Mr Marc Harrison on 2 November 2012
11 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from 5 Eggleston Drive Burnside Consett County Durham DH8 7UB on 26 January 2012
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AP04 Appointment of Sunflower Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Ltd as a secretary
08 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jul 2011 AP01 Appointment of Mr Marc Harrison as a director
07 Jul 2011 TM01 Termination of appointment of Darran Willis as a director
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Bournewood Ltd on 16 April 2010
20 Apr 2010 CH01 Director's details changed for Mr Darran Willis on 16 April 2010
27 Apr 2009 225 Accounting reference date shortened from 30/04/2010 to 31/10/2009
16 Apr 2009 NEWINC Incorporation