MANILA MAPLE LIMITED

Company number 07510652

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2013	CERTNM	Company name changed M2E evolution LIMITED\certificate issued on 13/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-11	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Mauro Zedda as a director on 11 November 2013	(1 page)
10 Nov 2013	TM01	Termination of appointment of Margaret Teresa Young as a director on 9 November 2013	(1 page)
10 Nov 2013	TM01	Termination of appointment of Peter Edward Doncom as a director on 9 November 2013	(1 page)
10 Nov 2013	TM01	Termination of appointment of Michael Peter Leonard as a director on 9 November 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 20	(7 pages)
15 Feb 2013	TM01	Termination of appointment of Kim Van Zyl as a director on 17 August 2012	(1 page)
15 Feb 2013	TM01	Termination of appointment of Robert Zirovic as a director on 9 February 2013	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
30 Oct 2012	AD01	Registered office address changed from Lorekai House 5 Windmill Close Bridge Canterbury Kent CT4 5LY United Kingdom on 30 October 2012	(1 page)
23 Oct 2012	AD01	Registered office address changed from Albion House 163-167 King Street Albion House Dukinfield Cheshire SK16 4LF United Kingdom on 23 October 2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of Chad Stambaugh as a director on 22 July 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
28 Feb 2012	AP01	Appointment of Mauro Zedda as a director on 18 January 2012	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Chad Stambaugh as a director on 21 November 2011	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Phillip Windell Belo Yotoko as a director on 21 November 2011	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Robert Zirovic as a director on 21 November 2011	(2 pages)
28 Feb 2012	AP01	Appointment of Kim Van Zyl as a director on 22 November 2011	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Anthony Harold Stone as a director on 5 September 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Robert Zirovic as a director on 5 September 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Phillip Windell Belo Yotoko as a director on 5 September 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Chad Stambaugh as a director on 5 September 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Peter Lawrence Byers as a director on 5 September 2011	(1 page)