MULLINER INVESTMENTS LIMITED

Company number 02923812

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(4 pages)
24 Apr 2018	AD01	Registered office address changed from The Carriage House Sparepenny Lane Farningham Dartford Kent DA4 0JH England to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 24 April 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Norah Jill Field as a director on 17 August 2017	(1 page)
25 Jan 2018	PSC07	Cessation of Norah Jill Field as a person with significant control on 17 August 2017	(1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
20 Jan 2018	ANNOTATION	Rectified TM02 was removed from the public register on 27/04/2018 as it was done without the authority of the company.
20 Jan 2018	ANNOTATION	Rectified The AP04 was removed from the public record on the 06/06/2018 as the information was factually inaccurate or was derived from something factually inaccurate
12 Jan 2018	ANNOTATION	Rectified TM02 was removed from the public register on 27/04/2018 as it was done without the authority of the company.
12 Jan 2018	ANNOTATION	Rectified The AP04 was removed from the public record on the 06/06/2018 as the information was factually inaccurate or was derived from something factually inaccurate
12 Jan 2018	AP01	Appointment of Mrs Victoria Jane Liggett as a director on 1 August 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Ms Catherine Sarah Elizabeth Woods as a director on 1 August 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(11 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
25 Oct 2016	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX England to The Carriage House Sparepenny Lane Farningham Dartford Kent DA4 0JH on 25 October 2016	(1 page)
24 Oct 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 12 October 2016	(1 page)
24 Oct 2016	AD01	Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking GU22 7PX on 24 October 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
01 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
01 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
21 Mar 2013	CH01	Director's details changed for Norah Jill Field on 1 January 2013	(2 pages)
23 Jan 2013	CH01	Director's details changed for Norah Jill Field on 3 January 2013	(2 pages)