MULLENLOWE LONDON LIMITED

Company number 00680779

Date	Type	Description	View / Download
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 28,921,203	(10 pages)
11 Apr 2014	TM01	Termination of appointment of Gregory Delaney as a director	(1 page)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
05 Feb 2014	CH01	Director's details changed for Michael Charles Wall on 24 January 2014	(3 pages)
06 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 28,921,203	(10 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(123 pages)
20 Jun 2013	SH19	Statement of capital on 20 June 2013 GBP 28,921,203	(4 pages)
20 Jun 2013	CAP-SS	Solvency statement dated 17/06/13	(2 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2013	CH01	Director's details changed for Antony Wright on 22 March 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Michael Charles Wall on 19 March 2013	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(26 pages)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(21 pages)
03 Apr 2012	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(32 pages)
13 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 35,921,203	(4 pages)
26 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(11 pages)
26 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 34,459,243	(3 pages)