MANNINGS USA (UK) LIMITED

Company number 06457061

Date	Type	Description	View / Download
05 Jan 2010	BS	Balance Sheet	(1 page)
05 Jan 2010	AUDS	Auditor's statement	(1 page)
05 Jan 2010	RR01	Re-registration from a private company to a public company	(5 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 50,000	(4 pages)
09 Dec 2009	AP01	Appointment of Peter Smith as a director	(3 pages)
14 Oct 2009	AP03	Appointment of Mark Harrington as a secretary	(2 pages)
29 Sep 2009	288b	Appointment terminated secretary carl lupton	(1 page)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Aug 2009	88(2)	Ad 21/08/09\gbp si 9999@1=9999\gbp ic 1/10000\	(2 pages)
25 Aug 2009	123	Nc inc already adjusted 20/08/09	(1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jun 2009	363a	Return made up to 19/12/08; full list of members	(9 pages)
09 Jan 2009	288b	Appointment terminated director l & a registrars LIMITED	(1 page)
27 Dec 2007	288b	Secretary resigned	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 31 corsham street london N1 6DR	(1 page)
27 Dec 2007	288a	New secretary appointed	(2 pages)
19 Dec 2007	NEWINC	Incorporation	(17 pages)