MLL D1 LIMITED

Company number 05308496

Date	Type	Description	View / Download
18 Jul 2012	SH08	Change of share class name or designation	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Divided shares 29/06/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(21 pages)
10 Jul 2012	AD01	Registered office address changed from Chancery House 27 Lombard Street Lichfield Staffordshire WS13 6DP on 10 July 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jan 2011	AP01	Appointment of Frances Mary Ann Adcock as a director	(3 pages)
24 Jan 2011	AP03	Appointment of Frances Mary Ann Adcock as a secretary	(3 pages)
14 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
04 Feb 2010	TM02	Termination of appointment of Ann Adcock as a secretary	(2 pages)
15 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
18 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Dec 2008	363a	Return made up to 09/12/08; full list of members	(3 pages)
11 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
20 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
20 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 Mar 2007	363s	Return made up to 09/12/06; full list of members	(6 pages)
05 Mar 2007	363s	Return made up to 09/12/05; full list of members	(6 pages)
13 Feb 2006	363a	Return made up to 09/12/04; full list of members	(5 pages)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: temple house 20 holywell row london EC2A 4XH	(1 page)