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MLEX LIMITED

Company number 05488651

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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)
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Walter Jozef Van Den Bossche on 1 January 2011
14 Jul 2011 CH01 Director's details changed for Duncan Lauri Lumsden on 1 January 2011
14 Jul 2011 CH01 Director's details changed for Lewis Crofts on 1 January 2011
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Lewis Crofts on 1 January 2011
17 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 10,000
20 Oct 2010 AP01 Appointment of Lewis Crofts as a director
22 Jul 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Walter Jozef Van Den Bossche on 23 June 2010
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2005
  • GBP 19,145
02 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 18,645
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 June 2005
  • GBP 18,395
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 June 2005
  • GBP 16,395
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 June 2005
  • GBP 12,895
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 November 2008
  • GBP 12,145
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 11,990
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 11,740
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 11,640
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 116,105