MULLENLOWE LONDON LIMITED

Company number 00680779

Date	Type	Description	View / Download
07 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 32,859,243	(3 pages)
30 Dec 2010	AP01	Appointment of Michael Charles Wall as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Thomas Francis Needham Knox as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Hugh Martin Lee Doherty as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Richard Kenneth Warren as a director	(3 pages)
30 Nov 2010	AP01	Appointment of Mr Gregory Joseph Delaney as a director	(3 pages)
26 Nov 2010	TM01	Termination of appointment of Robert Marsh as a director	(1 page)
26 Nov 2010	TM01	Termination of appointment of Julian Wain as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
31 Aug 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(8 pages)
31 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Aug 2010	AD02	Register inspection address has been changed	(1 page)
31 Aug 2010	CERTNM	Company name changed lowe & partners LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
31 Aug 2010	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	CH01	Director's details changed for Antony Wright on 2 August 2010	(2 pages)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 32,859,243	(4 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Sep 2009	288a	Director appointed robert marsh	(2 pages)
21 Sep 2009	288a	Secretary appointed louise bean	(2 pages)
21 Sep 2009	288a	Director appointed julian stuart wain	(2 pages)
17 Sep 2009	288b	Appointment terminated secretary derek coleman	(1 page)
01 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
01 Sep 2009	353	Location of register of members	(1 page)
17 Aug 2009	288b	Appointment terminated director ian courts	(1 page)
17 Aug 2009	288c	Director's change of particulars / antony wright / 31/07/2008	(1 page)