MLS INVESTMENTS (UK) LIMITED

Company number 02706295

Date	Type	Description	View / Download
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
20 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(5 pages)
20 Apr 2011	CH01	Director's details changed for Mr Andrew David Jordan on 20 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mrs Gillian Mary Clear on 20 April 2011	(2 pages)
20 Apr 2011	CH01	Director's details changed for Mr Charles Jeremy Clear on 20 April 2011	(2 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(7 pages)
15 Apr 2010	CH01	Director's details changed for Sally Ann Jordan on 25 March 2010	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for Mr Piotr Boleslaw Wozniak on 25 March 2010	(1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
14 May 2009	288b	Appointment terminated secretary nicholas chappell	(1 page)
14 May 2009	288a	Secretary appointed piotr boleslsaw wozniak	(1 page)
23 Apr 2009	363a	Return made up to 25/03/09; full list of members	(5 pages)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Apr 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
11 Apr 2007	363a	Return made up to 25/03/07; full list of members	(4 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
02 Jun 2006	363s	Return made up to 25/03/06; full list of members; amend	(9 pages)
22 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
13 Apr 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)