MIDNIGHT LADY LIMITED

Company number 05314860

Date	Type	Description	View / Download
16 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
26 Nov 2012	AA	Total exemption full accounts made up to 31 August 2012	(8 pages)
08 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
17 Nov 2011	TM01	Termination of appointment of Nigel Bowerbank as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mrs Pathummas Joy as a director	(2 pages)
21 Oct 2011	CERTNM	Company name changed mardle products LIMITED\certificate issued on 21/10/11 RES15 ‐ Change company name resolution on 2011-10-19	(2 pages)
21 Oct 2011	CONNOT	Change of name notice	(2 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
19 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(3 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
18 Aug 2010	AP03	Appointment of Mr Alan Pierpoint as a secretary	(2 pages)
18 Aug 2010	TM02	Termination of appointment of A P Professional Services Limited as a secretary	(1 page)
04 Aug 2010	AD01	Registered office address changed from 3 Holms Close Heathfield East Sussex TN21 0DR on 4 August 2010	(1 page)
08 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Nigel George Bowerbank on 8 January 2010	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for A P Professional Services Limited on 8 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
08 Jan 2009	363a	Return made up to 16/12/08; full list of members	(3 pages)
08 Jan 2009	353	Location of register of members	(1 page)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
29 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
15 Jan 2008	363a	Return made up to 16/12/07; full list of members	(2 pages)
09 Jan 2007	363s	Return made up to 16/12/06; full list of members	(6 pages)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 105 epping new road buckhurst hill essex IG9 5TQ	(1 page)
12 Sep 2006	AA	Total exemption small company accounts made up to 31 August 2006	(3 pages)

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