MATTEL U.K. LIMITED

Company number 01471442

Date	Type	Description	View / Download
10 Sep 2013	CH03	Secretary's details changed for Sukhjiwan Kaur Tung on 2 September 2013	(3 pages)
14 Jun 2013	AP01	Appointment of Wendy Elizabeth Hill as a director	(3 pages)
10 Apr 2013	TM01	Termination of appointment of Geoffrey Walker as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)
11 Sep 2012	CH01	Director's details changed for Robert John Normile on 3 September 2012	(3 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
17 Jan 2012	TM01	Termination of appointment of Erica Zubriski as a director	(2 pages)
03 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
05 Sep 2011	TM01	Termination of appointment of David Allmark as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Dean William Ikin as a director	(3 pages)
07 Mar 2011	AP01	Appointment of Geoffrey Hulbert Walker as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of David Traughber as a director	(1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(8 pages)
21 Oct 2010	CH01	Director's details changed for David Cleve Traughber on 17 March 2010	(2 pages)
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
29 Mar 2010	CH01	Director's details changed for David Cleve Traughber on 17 March 2010	(3 pages)
27 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(6 pages)
17 Sep 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
08 Jul 2009	288c	Director's change of particulars / david allmark / 06/07/2009	(1 page)
21 May 2009	288b	Appointment terminated director jacqueline jordan	(1 page)
21 May 2009	288a	Director appointed erica marilyn zubriski	(2 pages)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
30 Oct 2008	363a	Return made up to 15/10/08; full list of members	(4 pages)

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