MAIDSAFE.NET LIMITED

Company number SC297540

Date	Type	Description	View / Download
18 Feb 2014	TM01	Termination of appointment of Lorraine Mcnally-Jones as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Stephen Cosh as a director	(1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 122.9322	(3 pages)
10 Sep 2013	AP01	Appointment of Mr David Stephen Cosh as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Alexander Fraser Hutchison as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Fraser Callum Reid as a director	(2 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 122.932	(3 pages)
04 Apr 2013	TM01	Termination of appointment of Dan Schmidt Valle as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(17 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 122.852	(3 pages)
12 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Dec 2012	CH01	Director's details changed for David Irvine on 3 December 2012	(2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Stephen Cosh on 3 December 2012	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Nicholas Lambert as a director	(2 pages)
13 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
22 Oct 2012	TM01	Termination of appointment of David Allan as a director	(1 page)
11 Oct 2012	CH01	Director's details changed for David Irvine on 28 September 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Steve Mücklisch as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Steve Mücklisch as a director	(2 pages)
21 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(17 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 115.287	(3 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 115.757	(3 pages)
16 Dec 2011	AP01	Appointment of Mrs Lorraine Ethel Mcnally-Jones as a director	(2 pages)