MULBERRY GROUP PLC

Company number 01180514

Date	Type	Description	View / Download
15 Sep 2010	AP01	Appointment of Melissa Cheng Sim Ong as a director	(3 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(75 pages)
14 Sep 2010	TM01	Termination of appointment of Edward Vandyk as a director	(2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
07 Sep 2010	CC04	Statement of company's objects	(2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 October 2009 GBP 2,943,475.25	(7 pages)
02 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Dec 2009	AD02	Register inspection address has been changed	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reappoint auditors	(106 pages)
21 Sep 2009	363a	Return made up to 14/09/09; bulk list available separately	(12 pages)
17 Sep 2009	288c	Director's change of particulars / andrew roberts / 18/08/2009	(1 page)
07 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(62 pages)
22 Oct 2008	363s	Return made up to 14/09/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
20 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(62 pages)
09 May 2008	288a	Director appointed mr roger thomas mather	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
20 Dec 2007	288a	New secretary appointed	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2007	363s	Return made up to 14/09/07; bulk list available separately	(10 pages)
21 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(50 pages)
23 Jul 2007	88(2)R	Ad 13/07/07--------- £ si 25000@.05=1250 £ ic 2869725/2870975	(2 pages)
16 Jul 2007	88(2)R	Ad 06/07/07--------- £ si 100000@.05=5000 £ ic 2864725/2869725	(2 pages)
10 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 230000@.05=11500 £ ic 2853225/2864725	(2 pages)

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