MUSEUMS LIBRARIES AND ARCHIVES LONDON

Company number 04936620

Date	Type	Description	View / Download
29 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
29 Mar 2012	4.70	Declaration of solvency	(3 pages)
20 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-16	(1 page)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Mar 2012	AD01	Registered office address changed from Grosvenor House Bennetts Hill Birmingham B2 5RS England on 6 March 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of Nancy Bell as a director on 17 February 2012	(1 page)
31 Oct 2011	AR01	Annual return made up to 17 October 2011 no member list	(6 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
25 Oct 2010	AR01	Annual return made up to 17 October 2010 no member list	(6 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Paul Lander on 25 August 2010	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
10 Jul 2010	AP01	Appointment of Sir Andrew Peter Motion as a director	(2 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
28 May 2010	AP01	Appointment of Dr Helen Forde as a director	(2 pages)
21 May 2010	AP01	Appointment of Mr Glenville Richard Lawes as a director	(2 pages)
21 May 2010	AP01	Appointment of Ms Nancy Bell as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of Anne Rainford as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Flick Rea as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Nyla Naseer as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Munira Mirza as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Valerie Munday as a director	(1 page)
20 May 2010	TM01	Termination of appointment of Patricia Methven as a director	(1 page)