NORWICH UNION (MALL GP) LIMITED

Company number 05258073

Date	Type	Description	View / Download
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
11 Feb 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(6 pages)
29 Oct 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
04 Jan 2012	AP01	Appointment of Mr Richard Peter Jones as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mary Elizabeth Michelle Quinn as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Ian Womack as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Robert Stirling as a director	(1 page)
03 Jan 2012	TM01	Termination of appointment of Christopher Laxton as a director	(1 page)
22 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(2 pages)
08 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
13 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
12 Nov 2009	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 12 November 2009	(2 pages)
12 Nov 2009	AD02	Register inspection address has been changed	(1 page)
12 Nov 2009	CH01	Director's details changed for Mr Robert Benjamin Stirling on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 12 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Ian Bryan Womack on 11 November 2009	(2 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from st helen's 1 undershaft london EC3P 3DQ	(1 page)