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MULLER-INTERNATIONAL, LONDON LIMITED

Company number 01258950

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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)
25 Jun 2008 363a Return made up to 21/04/08; full list of members
29 Feb 2008 353 Location of register of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
21 May 2007 363a Return made up to 21/04/07; full list of members
29 Sep 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363a Return made up to 21/04/06; full list of members
29 Dec 2005 288b Secretary resigned
29 Dec 2005 288a New secretary appointed
11 Jul 2005 AA Accounts for a small company made up to 31 December 2004
19 May 2005 363a Return made up to 21/04/05; full list of members
01 Oct 2004 MEM/ARTS Memorandum and Articles of Association
01 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 363a Return made up to 01/09/04; full list of members
19 Jul 2004 122 S-div 07/05/04
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 07/05/04
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New secretary appointed
23 Mar 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 01/03/04
16 Mar 2004 169 £ ic 10000/1000 05/03/04 £ sr 90@100=9000
21 Jan 2004 363a Return made up to 01/09/03; full list of members
02 Dec 2003 287 Registered office changed on 02/12/03 from: sackville house 40 piccadilly london W1J 0DR
03 Apr 2003 AA Accounts for a small company made up to 31 December 2002