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MULREADY VENTURES LIMITED

Company number 05300173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 TM01 Termination of appointment of Georgios Amerikanos as a director on 11 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
16 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
15 Dec 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH to 207 Regent Street 3Rd Floor London W1B 3HH on 15 December 2014
15 Dec 2014 CH02 Director's details changed for Keystone Investments Limited on 15 December 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
02 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AD01 Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 2 December 2013
24 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
24 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
30 Nov 2012 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011 AA Accounts for a dormant company made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 30 November 2011
30 Nov 2011 CH02 Director's details changed for Keystone Investments Limited on 30 November 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
30 Nov 2010 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 21 October 2010
21 Oct 2010 CH02 Director's details changed for Keystone Investments Limited on 21 October 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 2 December 2009