THE MAILING ROOM HOLDINGS LIMITED

Company number 03530246

Date	Type	Description	View / Download
31 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jun 2016	CH01	Director's details changed for Mr Ian Charles Davidson on 24 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Ian Charles Davidson as a director on 21 June 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 258.15	(9 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 July 2015 GBP 258.15	(11 pages)
12 May 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 243.6	(6 pages)
12 May 2015	CH01	Director's details changed for Mr George William Bevan on 12 May 2015	(2 pages)
12 May 2015	CH03	Secretary's details changed for Mrs Helen Bevan on 12 May 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Aug 2014	AP01	Appointment of Mr Christopher Croly as a director on 30 July 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Ged Taylor as a director on 30 July 2014	(2 pages)
22 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 243.60	(11 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Aug 2014	CERTNM	Company name changed sideline LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-07-24	(2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-24	(1 page)
01 Aug 2014	CONNOT	Change of name notice	(2 pages)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(5 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
21 Aug 2013	MR01	Registration of charge 035302460001	(8 pages)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)