BML DISTRIBUTIONS LIMITED

Company number 01453280

Date	Type	Description	View / Download
01 Jul 2008	288a	Secretary appointed mr david john white	(1 page)
01 Jul 2008	288b	Appointment terminated director lyanne collins	(1 page)
02 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
21 Mar 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
06 Dec 2006	88(2)R	Ad 31/03/06--------- £ si 250000@1	(2 pages)
24 Nov 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
24 Nov 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 96 high street tunbridge wells kent TN1 1YF	(1 page)
24 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(9 pages)
03 Nov 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	123	£ nc 200000/500000 31/03/05	(1 page)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(9 pages)
03 Nov 2004	363s	Return made up to 08/10/04; no change of members	(7 pages)
19 Jul 2004	288a	New director appointed	(1 page)
01 Jul 2004	88(2)R	Ad 30/03/04--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
01 Jul 2004	123	Nc inc already adjusted 30/03/04	(1 page)
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: russell house grove hill road tunbridge wells kent TN1 1RZ	(1 page)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)