MULBERRY FINCH LIMITED

Company number 05572528

Date	Type	Description	View / Download
26 Apr 2011	TM01	Termination of appointment of Rob Lyon as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of a director	(1 page)
25 Apr 2011	TM01	Termination of appointment of Rob Lyon as a director	(1 page)
25 Apr 2011	TM01	Termination of appointment of Isis Ebrahim as a director	(1 page)
25 Apr 2011	TM01	Termination of appointment of Conor Boyd as a director	(1 page)
25 Apr 2011	TM01	Termination of appointment of Robert Basilious as a director	(1 page)
25 Apr 2011	TM02	Termination of appointment of Isis Ebrahim as a secretary	(1 page)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
26 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 24 July 2012	(7 pages)
26 Oct 2010	CH01	Director's details changed for Robert Basilious on 1 October 2009	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Rob Lyon on 28 September 2010	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Conor Boyd as a director	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Rob Lyon as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Ms Isis Ebrahim as a director	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 200 ANNOTATION A second filed SH01 was registered on 24TH July 2012.	(3 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 July 2010 GBP 102	(2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
24 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
06 Aug 2009	287	Registered office changed on 06/08/2009 from 4 inverness mews london W2 3JQ united kingdom	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
18 Dec 2008	CERTNM	Company name changed fast uk permit LIMITED\certificate issued on 18/12/08	(2 pages)
03 Dec 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from 4 inverness mews london W2 3JQ	(1 page)
01 Dec 2008	353	Location of register of members	(1 page)
01 Dec 2008	190	Location of debenture register	(1 page)