ML UK DISTRIBUTION LIMITED

Company number 05388067

Date	Type	Description	View / Download
17 Oct 2011	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Victor Holmes as a director	(1 page)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
11 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(5 pages)
09 Nov 2010	AP01	Appointment of Mr David Speakman as a director	(2 pages)
09 Nov 2010	AP03	Appointment of Mr David Speakman as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Susan Fennell as a secretary	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
10 Aug 2010	TM01	Termination of appointment of Geoffrey Ray as a director	(2 pages)
10 Aug 2010	TM01	Termination of appointment of Robert Harris as a director	(2 pages)
10 Aug 2010	AP01	Appointment of Mr Terence John Helmore as a director	(3 pages)
10 May 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(27 pages)
29 Oct 2009	CH01	Director's details changed for Geoffrey Andrew Ray on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Victor John Ralph Holmes on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Robert Lindsay Harris on 22 October 2009	(3 pages)
29 Oct 2009	CH03	Secretary's details changed for Susan Joy Fennell on 22 October 2009	(3 pages)
08 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
20 Apr 2009	363a	Return made up to 07/04/09; full list of members	(6 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
21 Apr 2008	363a	Return made up to 07/04/08; full list of members	(6 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
18 Apr 2007	363a	Return made up to 07/04/07; full list of members	(6 pages)
31 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New secretary appointed	(1 page)
30 Jan 2007	288b	Secretary resigned;director resigned	(1 page)