MLEX LIMITED

Company number 05488651

Date	Type	Description	View / Download
03 Aug 2015	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
03 Aug 2015	TM01	Termination of appointment of Walter Jozef Van Den Bossche as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Jorden Eugene Cornelis Van Cann as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of David Stuart Gilbertson as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Laura Carstensen as a director on 31 July 2015	(1 page)
20 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
01 Jul 2015	CH01	Director's details changed for Mr Lewis Crofts on 1 July 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 EUR 16,915.630258	(12 pages)
24 Jun 2015	CH01	Director's details changed for Mrs Laura Carstensen on 24 June 2015	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 EUR 16,915.63	(4 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 EUR 16,568.922432	(5 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 EUR 16,568.920000	(5 pages)
16 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders	(31 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 EUR 16,545.75	(5 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 EUR 16,258.00	(5 pages)
03 Apr 2014	SH14	Redenomination of shares. Statement of capital 5 November 2013	(6 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 13,658.35	(5 pages)
15 Nov 2013	AP01	Appointment of Mr Jorden Eugene Cornelis Van Cann as a director	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Lewis Crofts on 30 October 2013	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
16 Aug 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(24 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 13,610.22	(5 pages)