THE MULBERRIES MANAGEMENT COMPANY LIMITED

Company number 05274839

Date	Type	Description	View / Download
19 Jan 2017	AD01	Registered office address changed from 22 Salisbury Close Rayleigh SS6 9UH England to 22 Friars Street Sudbury Suffolk CO10 2AA on 19 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
19 Sep 2016	AD01	Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN to 22 Salisbury Close Rayleigh SS6 9UH on 19 September 2016	(1 page)
19 Sep 2016	TM02	Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 31 August 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 540	(9 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Jun 2015	AP04	Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 2 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Isec Secretarial Services Limited as a secretary on 2 June 2015	(1 page)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 540	(9 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Kate Mcewen as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Ivan William Bell as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Stephen Leigh as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 540	(12 pages)
24 Oct 2013	AP01	Appointment of Mr Stephen Leigh as a director	(2 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Jul 2013	AP04	Appointment of Isec Secretarial Services Limited as a secretary	(2 pages)
04 Jul 2013	AD01	Registered office address changed from 10 Salisbury Close Rayleigh Essex SS6 9UH England on 4 July 2013	(1 page)
04 Jul 2013	AD01	Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR on 4 July 2013	(1 page)
04 Jul 2013	TM02	Termination of appointment of Bridgeford & Co Ltd as a secretary	(1 page)
26 Jun 2013	TM01	Termination of appointment of Gary Cooper as a director	(2 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(11 pages)
24 Oct 2012	AP01	Appointment of Kate Mcewen as a director	(3 pages)
03 Aug 2012	AP01	Appointment of Gary Cooper as a director	(3 pages)