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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)
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 January 2008
  • GBP 11,605
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 August 2008
  • GBP 11,260
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 6 July 2009
  • GBP 10,260
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 7 November 2006
  • GBP 10,250
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 November 2007
  • GBP 9,750
24 Nov 2009 CH01 Director's details changed for Mr Robert Lloyd Mcleod on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Duncan Lauri Lumsden on 24 November 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Lloyd Mcleod on 24 November 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from, arthur g mead, adam house 1 fitzroy square, london, W1T 5HE
28 Jul 2009 363a Return made up to 23/06/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Mar 2009 363a Return made up to 23/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jan 2008 363a Return made up to 23/06/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Dec 2006 363s Return made up to 23/06/06; full list of members
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New secretary appointed;new director appointed
04 Aug 2005 288a New director appointed
04 Aug 2005 287 Registered office changed on 04/08/05 from: 47-49 green lane, northwood, middlesex, HA6 3AE
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288b Director resigned
23 Jun 2005 NEWINC Incorporation