NW MLI (RED LION NO.2) LIMITED

Company number 05511176

Date	Type	Description	View / Download
19 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	(4 pages)
11 Jun 2014	AP01	Appointment of Mr Edwin James Cook as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Andrew Johnson as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Donald Bailey as a director	(1 page)
18 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Dec 2013	MR01	Registration of charge 055111760004	(65 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company to give security to lender by charge of shares for loan 13/11/2013	(2 pages)
07 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	(5 pages)
05 Feb 2013	AA	Full accounts made up to 31 March 2012	(14 pages)
23 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(5 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
06 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
29 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(5 pages)
14 Jul 2011	TM01	Termination of appointment of Andrew Pettit as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of William Killick as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
16 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Pettit on 12 April 2010	(3 pages)
05 Jul 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
16 Apr 2010	CH01	Director's details changed for Mr William James Killick on 26 February 2010	(3 pages)
10 Mar 2010	CH01	Director's details changed for Donald Stewart Bailey on 22 January 2010	(1 page)
28 Jan 2010	CH04	Secretary's details changed for Chancerygate Corporate Services Limited on 30 November 2009	(3 pages)