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ML OLD LIMITED

Company number 06420719

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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)
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Andrew Churchill Stone on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Peter Martin Mercer on 1 October 2009
23 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
07 Nov 2008 363a Return made up to 07/11/08; full list of members
29 Jul 2008 88(2) Ad 01/05/08\gbp si 10@1=10\gbp ic 460/470\
23 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2007 88(2)R Ad 20/12/07--------- £ si 458@1=458 £ ic 2/460
18 Dec 2007 225 Accounting reference date extended from 30/11/08 to 30/04/09
07 Nov 2007 NEWINC Incorporation