- Company Overview for MAIDSAFE.NET LIMITED (SC297540)
- Filing history for MAIDSAFE.NET LIMITED (SC297540)
- People for MAIDSAFE.NET LIMITED (SC297540)
- More for MAIDSAFE.NET LIMITED (SC297540)
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) |
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18 Feb 2014 | TM01 | Termination of appointment of Lorraine Mcnally-Jones as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Stephen Cosh as a director | |
08 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
17 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 3 October 2013
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10 Sep 2013 | AP01 | Appointment of Mr David Stephen Cosh as a director | |
27 Jun 2013 | AP01 | Appointment of Mr Alexander Fraser Hutchison as a director | |
27 Jun 2013 | AP01 | Appointment of Mr Fraser Callum Reid as a director | |
21 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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04 Apr 2013 | TM01 | Termination of appointment of Dan Schmidt Valle as a director | |
22 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
14 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 26 September 2012
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12 Feb 2013 | MEM/ARTS | Memorandum and Articles of Association | |
12 Feb 2013 | RESOLUTIONS |
Resolutions
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03 Dec 2012 | CH01 | Director's details changed for David Irvine on 3 December 2012 | |
03 Dec 2012 | CH01 | Director's details changed for Mr Stephen Cosh on 3 December 2012 | |
03 Dec 2012 | AP01 | Appointment of Mr Nicholas Lambert as a director | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
22 Oct 2012 | TM01 | Termination of appointment of David Allan as a director | |
11 Oct 2012 | CH01 | Director's details changed for David Irvine on 28 September 2012 | |
11 Oct 2012 | TM01 | Termination of appointment of Steve Mücklisch as a director | |
06 Jun 2012 | AP01 | Appointment of Mr Steve Mücklisch as a director | |
21 Mar 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
20 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 20 February 2012
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20 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 20 February 2012
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16 Dec 2011 | AP01 | Appointment of Mrs Lorraine Ethel Mcnally-Jones as a director |