ML UK HOLDING LIMITED

Company number 00290797

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Mr Martin John Turner on 21 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 21 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Victor John Ralph Holmes on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Robert Lindsay Harris on 21 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Terence John Helmore on 21 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Philippe Marie Louis Ghislain Coens on 21 October 2009	(3 pages)
29 Oct 2009	CH03	Secretary's details changed for Robert Lindsay Harris on 21 October 2009	(3 pages)
16 Sep 2009	288a	Director appointed martin john turner	(2 pages)
16 Sep 2009	288a	Director appointed david speakman	(2 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Appoint new auditor 11/08/2009	(2 pages)
27 Aug 2009	MISC	Section 519	(3 pages)
27 Aug 2009	391	Notice of res removing auditor	(1 page)
09 Jun 2009	363a	Return made up to 22/05/09; full list of members	(7 pages)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
22 Dec 2008	288a	Director appointed dirk maria jozef jacobus jacobs	(2 pages)
09 Dec 2008	288a	Director appointed terence john helmore	(2 pages)
09 Dec 2008	288b	Appointment terminated director glynn griffiths	(1 page)
09 Dec 2008	288b	Appointment terminated director kenneth sharp	(1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Jun 2008	363a	Return made up to 22/05/08; full list of members	(7 pages)
30 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
21 Jun 2007	363s	Return made up to 22/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
31 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	288b	Secretary resigned;director resigned	(1 page)