MAYBRIDGE CHEMICAL HOLDINGS LIMITED

Company number 03438255

Date	Type	Description	View / Download
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
31 Dec 2007	363a	Return made up to 31/12/07; full list of members	(2 pages)
12 Nov 2007	AUD	Auditor's resignation	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2007	287	Registered office changed on 19/10/07 from: trevillett tintagel cornwall PL34 0HW	(1 page)
14 Aug 2007	288a	New director appointed	(3 pages)