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V2 MAL LIMITED

Company number 04910289

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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)
09 Jul 2012	TM01	Termination of appointment of Donna Ibbott as a director	View PDF Termination of appointment of Donna Ibbott as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	CH01	Director's details changed for Donna Marie Ibbott on 4 July 2010	View PDF Director's details changed for Donna Marie Ibbott on 4 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AD01	Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX on 28 April 2010	View PDF Registered office address changed from Thames Tower Station Road Reading Berkshire RG1 1LX on 28 April 2010 - link opens in a new window - 1 page (1 page)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 2009	288b	Appointment terminated director paul berryman	View PDF Appointment terminated director paul berryman - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
29 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
05 Mar 2008	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Apr 2007	CERTNM	Company name changed M.A.L. plates LIMITED\certificate issued on 12/04/07	View PDF Company name changed M.A.L. plates LIMITED\certificate issued on 12/04/07 - link opens in a new window - 2 pages (2 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2007	123	Nc inc already adjusted 13/02/06	View PDF Nc inc already adjusted 13/02/06 - link opens in a new window - 1 page (1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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