D4E MULBERRY LIMITED

Company number 04367731

Date	Type	Description	View / Download
26 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
26 Sep 2013	AD01	Registered office address changed from St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013	(1 page)
12 Aug 2013	TM01	Termination of appointment of Alexander Bremner as a director	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Apr 2013	TM01	Termination of appointment of Ian Gethin as a director	(1 page)
02 Apr 2013	AP01	Appointment of Mr Christopher John Blundell as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Kim Clear as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(9 pages)
03 Aug 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(9 pages)
24 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 30 March 2012	(1 page)
03 Nov 2011	CH01	Director's details changed for Mr Neil Rae on 1 April 2011	(2 pages)
28 Oct 2011	TM02	Termination of appointment of Sarah Booker as a secretary	(1 page)
11 Oct 2011	AP04	Appointment of Semperian Secretariat Services Limited as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Ivan Wong as a director	(1 page)
26 Sep 2011	AP01	Appointment of Miss Karen Marie Hill as a director	(2 pages)
12 Aug 2011	AD01	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY on 12 August 2011	(1 page)
25 Jul 2011	AP01	Appointment of Mr David Glyn Swinburn as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Sarah Booker as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(9 pages)
28 Jan 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
08 Dec 2010	TM01	Termination of appointment of Sarah Booker as a director	(1 page)
08 Sep 2010	AP01	Appointment of Sarah Louise Booker as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Alexander George Bremner as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Karen Hill as a director	(1 page)