ML HOLDCO LIMITED

Company number 06779213

Date	Type	Description	View / Download
03 Oct 2012	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 October 2012	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Peter Russell Sharman as a director on 30 September 2012	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
04 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(7 pages)
03 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2011	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011	(1 page)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mr Paul Leslie Cowling on 4 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Peter Sharman on 4 January 2010	(2 pages)
15 Jan 2010	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary	(1 page)
15 Jan 2010	AP01	Appointment of Dr Wayne Robert, Ian Cranstone as a director	(2 pages)
13 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 13 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 18/12/2009 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
24 Sep 2009	288c	Director's change of particulars / paul cowling / 07/05/2009	(1 page)
23 Jun 2009	288c	Director's change of particulars / peter sharman / 07/05/2009	(1 page)
23 Dec 2008	NEWINC	Incorporation	(18 pages)