MOLLY BROWN LONDON LIMITED

Company number 06742554

Date	Type	Description	View / Download
09 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,111	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Michele Marie Little as a director on 23 September 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Michele Marie Little as a secretary on 23 September 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from , 1 Rusthall Avenue, London, W4 1BW to 71 Queen Victoria Street London EC4V 4BE on 15 October 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,111	(7 pages)
25 Mar 2014	AP01	Appointment of Mr James Le Tall Illingworth as a director	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,111	(6 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,000	(4 pages)
05 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 561(1) Of the act did not apply 31/05/2013 RES10 ‐ Resolution of allotment of securities	(18 pages)
03 Jul 2013	MR01	Registration of charge 067425540001	(24 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
24 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
16 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
28 May 2011	AP01	Appointment of Ms Michele Marie Little as a director	(2 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
15 Feb 2011	AA01	Previous accounting period shortened from 30 November 2010 to 31 March 2010	(1 page)
22 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
09 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
09 Nov 2009	CH01	Director's details changed for Erica Louise Illingworth on 6 November 2009	(2 pages)
17 Jul 2009	SA	Statement of affairs	(2 pages)
02 Jul 2009	88(2)	Ad 01/04/09\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)

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