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MAIDSAFE.NET LIMITED

Company number SC297540

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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)
16 Dec 2011 AP01 Appointment of Mr Fraser Robert Hutchison as a director
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Nov 2011 AP01 Appointment of Mr Stephen Cosh as a director
17 Nov 2011 AP01 Appointment of Mr Dan Schmidt Valle as a director
21 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 24 November 2010
  • GBP 114.7872
12 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Nov 2010 CH01 Director's details changed for David Irvine on 1 October 2009
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 108.0797
21 Jun 2010 AD01 Registered office address changed from 82a Portland Street Troon Ayrshire KA10 6QU on 21 June 2010
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 108.0797
18 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
14 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 108.115
14 Sep 2009 288b Appointment terminated director richard johnstone
03 Sep 2009 88(2) Ad 23/06/09-24/08/09\gbp si 2900@0.0001=0.29\gbp ic 105.7623/106.0523\
01 Sep 2009 88(2) Ad 23/06/09-24/08/09\gbp si 2900@0.0001=0.29\gbp ic 105.4723/105.7623\
28 Apr 2009 88(2) Ad 02/03/09-23/04/09\gbp si 2500@0.0001=0.25\gbp ic 105.2223/105.4723\
23 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
27 Mar 2009 363a Return made up to 22/02/09; change of members
27 Mar 2009 288c Director's change of particulars / richard johnstone / 26/08/2008
23 Mar 2009 288b Appointment terminated director and secretary john irvine
05 Feb 2009 88(2) Ad 07/01/09-14/01/09\gbp si 3600@0.0001=0.36\gbp ic 104.8623/105.2223\
20 Jun 2008 88(2) Ad 29/05/08\gbp si 5899@0.0001=0.5899\gbp ic 104.2724/104.8623\
20 Jun 2008 88(2) Ad 06/05/08\gbp si 10499@0.0001=1.0499\gbp ic 103.2225/104.2724\