MCML LIMITED

Company number 01292851

Date	Type	Description	View / Download
19 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 6,700,000 USD 50,000,000	(4 pages)
02 Nov 2012	TM01	Termination of appointment of Christian Bouet as a director	(1 page)
09 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(7 pages)
09 May 2012	TM01	Termination of appointment of Stephen Hawksworth as a director	(1 page)
27 Mar 2012	AA	Full accounts made up to 30 September 2011	(18 pages)
02 Feb 2012	CERTNM	Company name changed e d & f man commodity advisers LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Igor Placet Baud as a director	(1 page)
19 Jan 2012	TM01	Termination of appointment of John Laing as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Stephen Elton Hawksworth as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Christopher John Robert Smith as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Philip Adrian Howell as a director	(2 pages)
04 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
04 Jul 2011	CH01	Director's details changed for Christian Louis Rene Bouet on 31 May 2011	(2 pages)
04 Jul 2011	CH03	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011	(1 page)
03 Mar 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
01 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH01	Director's details changed for Igor Jacques Placet Baud on 31 May 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Christian Louis Rene Bouet on 31 May 2010	(2 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Quoting section 175 20/01/2010 RES10 ‐ Resolution of allotment of securities	(27 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 3,000,000 USD 3,000,000	(3 pages)
13 Jan 2010	AP01	Appointment of Mr Stuart David Neville as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr John Bernard Gordon Laing as a director	(2 pages)
30 Dec 2009	AA	Full accounts made up to 30 September 2009	(18 pages)
17 Sep 2009	288b	Appointment terminated director james jenkins	(1 page)