M.L. LIMITED

Company number 04393245

Date	Type	Description	View / Download
26 Oct 2009	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
26 Oct 2009	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(1 page)
26 Oct 2009	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(1 page)
26 Oct 2009	AP01	Appointment of Karen Waldron as a director	(1 page)
13 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Jul 2008	288b	Appointment terminated director david bale	(1 page)
01 Jul 2008	288b	Appointment terminated director john warren	(1 page)
07 Apr 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
13 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
25 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Mar 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
23 Mar 2006	288c	Director's particulars changed	(1 page)
15 Mar 2006	363a	Return made up to 13/03/06; full list of members	(3 pages)
15 Mar 2006	288c	Director's particulars changed	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
06 Apr 2005	363s	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
16 Mar 2004	363s	Return made up to 13/03/04; full list of members	(8 pages)
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2003	AA	Full accounts made up to 31 December 2002	(8 pages)

Previous

• 1
• 2
• 3

Next