MALL NOMINEE ONE LIMITED

Company number 04564731

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 34	(10 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
27 Jun 2008	288a	Director appointed karen julia fox	(2 pages)
25 Jun 2008	288b	Appointment terminated director philip nell	(1 page)
25 Jun 2008	288b	Appointment terminated director anne copeland	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 30	(15 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 31	(15 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 32	(15 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 33	(15 pages)
19 Nov 2007	395	Particulars of mortgage/charge	(13 pages)
06 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
16 Oct 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
14 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
03 Aug 2007	288a	New director appointed	(1 page)
25 Jul 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
12 Mar 2007	288c	Director's particulars changed	(1 page)

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