THE MULBERRIES MANAGEMENT COMPANY LIMITED

Company number 05274839

Date	Type	Description	View / Download
18 Apr 2008	288b	Appointment terminated director steven whitehead	(1 page)
18 Apr 2008	288b	Appointment terminated secretary gillian atkins	(1 page)
18 Apr 2008	288b	Appointment terminated director susan croft	(1 page)
18 Apr 2008	288a	Secretary appointed gary cooper	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
30 Nov 2007	363s	Return made up to 01/11/07; change of members	(11 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
14 Mar 2007	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
29 Nov 2006	363s	Return made up to 01/11/06; full list of members	(18 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	288c	Director's particulars changed	(2 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Aug 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
21 Feb 2006	123	Nc inc already adjusted 18/01/06	(1 page)
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2006	363s	Return made up to 01/11/05; full list of members	(9 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
12 Jan 2005	288a	New director appointed	(5 pages)
12 Jan 2005	288a	New director appointed	(4 pages)
12 Jan 2005	288a	New director appointed	(4 pages)
12 Jan 2005	288a	New secretary appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	288b	Director resigned	(1 page)
01 Nov 2004	NEWINC	Incorporation	(33 pages)