MALL VENTURES LIMITED

Company number 02774151

Date	Type	Description	View / Download
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
23 May 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)
14 Mar 2005	288b	Director resigned	(1 page)
28 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
17 May 2004	363s	Return made up to 10/05/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
02 Dec 2003	288c	Secretary's particulars changed	(1 page)
08 Jun 2003	363s	Return made up to 10/05/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
13 Jan 2003	288a	New director appointed	(4 pages)
10 Oct 2002	288b	Director resigned	(1 page)
23 Aug 2002	AA	Total exemption full accounts made up to 25 December 2001	(8 pages)
26 Jun 2002	363s	Return made up to 10/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Apr 2002	288c	Director's particulars changed	(1 page)
17 Apr 2002	CERTNM	Company name changed the mall management LIMITED\certificate issued on 17/04/02	(2 pages)
10 Apr 2002	225	Accounting reference date extended from 25/12/02 to 31/12/02	(1 page)
27 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
17 Jul 2001	AA	Full accounts made up to 25 December 2000	(9 pages)
13 Jul 2001	288c	Director's particulars changed	(1 page)
22 May 2001	363s	Return made up to 10/05/01; full list of members	(8 pages)
27 Feb 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288a	New director appointed	(4 pages)

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