ENODIS MAPLE LEAF LTD

Company number 06121244

Date	Type	Description	View / Download
16 Oct 2009	TM01	Termination of appointment of Thomas Doerr as a director	(1 page)
12 Oct 2009	AP01	Appointment of Adrian David Gray as a director	(3 pages)
23 Sep 2009	88(2)	Ad 27/08/09-27/08/09\gbp si 1@1=1\gbp ic 1001/1002\	(2 pages)
23 Sep 2009	123	Nc inc already adjusted 27/08/09	(1 page)
23 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Dir allowed to make offers or agreements 27/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 May 2009	288a	Director appointed thomas doerr	(3 pages)
08 May 2009	287	Registered office changed on 08/05/2009 from theplace 175 high holborn london WC1V 7AA	(1 page)
30 Mar 2009	288a	Secretary appointed prima secretary LIMITED	(1 page)
27 Mar 2009	288b	Appointment terminated secretary rhonda syms	(1 page)
06 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
02 Mar 2009	288a	Director appointed maurice delon jones	(1 page)
26 Feb 2009	288b	Appointment terminated director david hooper	(1 page)
26 Feb 2009	288b	Appointment terminated director derek eaton	(1 page)
25 Feb 2009	288a	Director appointed michael james kachmer	(3 pages)
24 Feb 2009	288a	Director appointed kevin nicholas blades	(1 page)
06 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
30 Oct 2008	288c	Director's change of particulars / david hooper / 27/10/2008	(2 pages)
24 Sep 2008	88(2)	Amending 88(2)	(2 pages)
12 Sep 2008	88(2)	Ad 13/08/08\gbp si 1@1=1\gbp ic 1000/1001\	(2 pages)
12 Sep 2008	123	Nc inc already adjusted 13/08/08	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2008	AA	Full accounts made up to 29 September 2007	(9 pages)
13 Mar 2008	363a	Return made up to 21/02/08; full list of members	(3 pages)
13 Mar 2008	287	Registered office changed on 13/03/2008 from the place 175 high holborn london WC1V 7AA	(1 page)