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MVLS RECORDS LIMITED

Company number 04220927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2014	TM01	Termination of appointment of Andrea Encinas Meade as a director on 30 September 2014	View PDF Termination of appointment of Andrea Encinas Meade as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	TM02	Termination of appointment of Andrea Encinas Meade as a secretary on 30 September 2014	View PDF Termination of appointment of Andrea Encinas Meade as a secretary on 30 September 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 June 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AP01	Appointment of Mr Gordon Stewart Thomson as a director	View PDF Appointment of Mr Gordon Stewart Thomson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	AD01	Registered office address changed from Brookdale House 75 Brookdale Road Walthamstow London E17 6QH on 8 April 2014	View PDF Registered office address changed from Brookdale House 75 Brookdale Road Walthamstow London E17 6QH on 8 April 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Proposed sale of the entire issued share capital of the company 18/03/2014	View PDF Resolutions RES13 ‐ Proposed sale of the entire issued share capital of the company 18/03/2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	CH01	Director's details changed for Andrea Encinas Meade on 21 June 2011	View PDF Director's details changed for Andrea Encinas Meade on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	363a	Return made up to 22/05/09; full list of members	View PDF Return made up to 22/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)
18 Jun 2008	363a	Return made up to 22/05/08; full list of members	View PDF Return made up to 22/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jul 2007	363s	Return made up to 22/05/07; no change of members	View PDF Return made up to 22/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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