MRL CONSULTING GROUP LIMITED

Company number 03359812

Date	Type	Description	View / Download
29 Apr 2010	SH03	Purchase of own shares.	(3 pages)
25 Mar 2010	SH02	Sub-division of shares on 18 March 2010	(5 pages)
04 Feb 2010	AP01	Appointment of Mr Jens-Uwe Schulte as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr Paul Sansbury as a director	(2 pages)
03 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
30 Jun 2009	288b	Appointment terminated director robert searle	(1 page)
05 Jun 2009	363a	Return made up to 21/04/09; full list of members	(5 pages)
04 Jun 2009	288b	Appointment terminated director robert walker	(1 page)
01 Jun 2009	288b	Appointment terminated director paul sansbury	(1 page)
21 Oct 2008	288b	Appointment terminated director sabina surrey	(1 page)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
06 Aug 2008	363a	Return made up to 21/04/08; full list of members	(6 pages)
04 Apr 2008	122	Conso\div	(1 page)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
17 Jul 2007	288a	New director appointed	(1 page)
22 May 2007	363a	Return made up to 21/04/07; full list of members	(4 pages)
11 May 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
22 Dec 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288a	New director appointed	(2 pages)
13 Sep 2006	363a	Return made up to 21/04/06; full list of members	(3 pages)
13 Sep 2006	353	Location of register of members	(1 page)