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D4E MULBERRY (HOLDINGS) LIMITED

Company number 04367735

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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)
03 Aug 2010 TM01 Termination of appointment of Karen Hill as a director
30 Apr 2010 AA Full accounts made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Ian Richard Gethin on 27 February 2010
14 Apr 2010 CH01 Director's details changed for Neil Rae on 27 February 2010
14 Apr 2010 CH01 Director's details changed for Mrs Kim Michele Clear on 27 February 2010
14 Apr 2010 CH01 Director's details changed for Ivan Hong Yee Wong on 27 February 2010
06 Apr 2010 AP01 Appointment of Mrs Sarah Louise Booker as a director
19 Mar 2010 TM01 Termination of appointment of Jeremy Lightfoot as a director
02 Oct 2009 288a Director appointed ivan wong
02 Oct 2009 288a Director appointed karen hill
02 Oct 2009 288b Appointment terminated director martin smith
25 Aug 2009 288a Director appointed neil rae
19 Aug 2009 288c Secretary's change of particulars / sarah booker / 19/08/2009
27 May 2009 363a Return made up to 27/02/09; full list of members; amend
17 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Mar 2009 288c Secretary's change of particulars / sarah booker / 17/03/2009
20 Feb 2009 AA Full accounts made up to 30 September 2008
20 Aug 2008 288a Director appointed kim michele clear
16 Jul 2008 363a Return made up to 27/02/08; full list of members; amend
11 Jun 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 288b Appointment terminated director kenneth gillespie
02 Apr 2008 363a Return made up to 27/02/08; full list of members
28 Oct 2007 288c Secretary's particulars changed