MCML LIMITED

Company number 01292851

Date	Type	Description	View / Download
01 Jul 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
26 Jun 2009	225	Accounting reference date shortened from 31/10/2009 to 30/09/2009	(1 page)
19 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
13 Jan 2009	288b	Appointment terminated director myles marmion	(1 page)
03 Jul 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
19 Oct 2007	288b	Secretary resigned	(1 page)
12 Oct 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	363a	Return made up to 31/05/07; full list of members	(3 pages)
02 Jun 2007	AA	Full accounts made up to 31 October 2006	(13 pages)
16 Feb 2007	288b	Director resigned	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
19 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2007	123	£ nc 3500000/6700000 19/12/06	(1 page)
04 Jan 2007	88(2)R	Ad 19/12/06--------- £ si 3700000@1=3700000 £ ic 3000000/6700000	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	190	Location of debenture register	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: cottons centre hay's lane london SE1 2QE	(1 page)
15 Jun 2006	353	Location of register of members	(1 page)
15 Jun 2006	353	Location of register of members	(1 page)
15 Jun 2006	288c	Director's particulars changed	(1 page)
15 Jun 2006	190	Location of debenture register	(1 page)