OLD ML LIMITED

Company number 03969511

Date	Type	Description	View / Download
11 May 2016	TM01	Termination of appointment of John David Jackson as a director on 6 May 2016	(1 page)
20 Apr 2016	AR01	Annual return Statement of capital on 2016-04-20 GBP 600,000 Statement of capital on 2016-11-09 GBP 600,000 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016.	(11 pages)
29 Feb 2016	AP01	Appointment of Mr John David Jackson as a director on 5 February 2016	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
05 Jan 2016	AP01	Appointment of Mr Christopher Thomas Collings as a director on 1 January 2016	(2 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr David John Forcey as a director on 27 July 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 600,000	(4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 600,000	(4 pages)
11 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Oct 2013	CERTNM	Company name changed markerstudy LTD.\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Elizabeth Bell on 22 June 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(4 pages)
30 Nov 2011	AD01	Registered office address changed from , Markerstudy House, 108-112 Main Road Sundridge, Sevenoaks, Kent, TN14 6ES on 30 November 2011	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Keith John Barber on 26 October 2011	(2 pages)
13 Sep 2011	AP03	Appointment of Ms Susan Elizabeth Bell as a secretary	(1 page)
13 Sep 2011	TM02	Termination of appointment of Keith Barber as a secretary	(1 page)
13 Sep 2011	TM01	Termination of appointment of Terrence Wellard as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next