M L ACCESSORIES LIMITED

Company number 03500339

Date	Type	Description	View / Download
16 May 2018	AP01	Appointment of Jens Marcel Aertgeerts as a director on 4 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Doron Rosenfeld as a director on 11 May 2018	(1 page)
15 May 2018	AP01	Appointment of Ms Catherine Connolly as a director on 4 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Robert Fellner-Feldegg as a director on 4 May 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(8 pages)
21 Dec 2017	MA	Memorandum and Articles of Association	(9 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Dec 2017	MR01	Registration of charge 035003390012, created on 7 December 2017	(56 pages)
20 Sep 2017	AD01	Registered office address changed from Unit 4 Foster Avenue, Woodside Park Dunstable Bedfordshire LU5 5TA England to Unit 4 Foster Avenue Woodside Park Dunstable Bedfordshire LU5 5TA on 20 September 2017	(2 pages)
08 Sep 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Sep 2017	MR04	Satisfaction of charge 10 in full	(4 pages)
08 Sep 2017	MR04	Satisfaction of charge 035003390011 in full	(4 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Jul 2017	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Unit 4 Foster Avenue, Woodside Park Dunstable Bedfordshire LU5 5TA on 26 July 2017	(1 page)
24 Jul 2017	AP01	Appointment of Mr Robert Fellner-Feldegg as a director on 18 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Yehuda Arie Rosenfeld as a director on 18 July 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Mar 2016	CH03	Secretary's details changed for Ian Gabriel on 2 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,000	(5 pages)
10 Dec 2015	MR01	Registration of charge 035003390011, created on 8 December 2015	(26 pages)
03 Nov 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AD01	Registered office address changed from 28 Church Road Stanmore Middx HA7 4XR to Devonshire House 1 Devonshire Street London W1W 5DR on 2 November 2015	(2 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)

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