UK MAL INVESTMENTS LTD

Company number 05003782

Date	Type	Description	View / Download
21 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(3 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 100	(3 pages)
09 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(3 pages)
09 Jan 2012	AD01	Registered office address changed from Bank House Market Street Whaley Bridge High Peak SK23 7AA on 9 January 2012	(1 page)
09 Jan 2012	TM01	Termination of appointment of William Entwisle as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Caroline Entwisle as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr William Leonard Entwisle as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mr Leonard Entwisle as a director	(2 pages)
21 Jun 2011	TM02	Termination of appointment of Kbs Corporate Services Limited as a secretary	(1 page)
21 Jun 2011	TM01	Termination of appointment of Brookbury Nominees Ltd as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of Steven Grindrod as a director	(1 page)
21 Jun 2011	AP01	Appointment of Mr James Paul Entwisle as a director	(2 pages)
21 Jun 2011	AP01	Appointment of Mrs Caroline Entwisle as a director	(2 pages)
24 May 2011	CERTNM	Company name changed uk mortgage advice line LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-23 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2011	AP04	Appointment of Kbs Corporate Services Limited as a secretary	(2 pages)
07 Mar 2011	TM02	Termination of appointment of Canon Secretaries Limited as a secretary	(1 page)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(5 pages)
11 Jan 2010	CH04	Secretary's details changed for Canon Secretaries Limited on 11 January 2010	(2 pages)
11 Jan 2010	CH02	Director's details changed for Brookbury Nominees Ltd on 11 January 2010	(2 pages)
19 May 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)