M H LUXE LTD

Company number 07224906

Date	Type	Description	View / Download
23 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-23 EUR 250,000	(4 pages)
10 Feb 2014	CERTNM	Company name changed marilyn models LTD\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
10 Feb 2014	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
08 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
13 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AD01	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 3 March 2011	(1 page)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
25 Jan 2011	AD01	Registered office address changed from 5Th Floor 5 Young Street London W8 5EH England on 25 January 2011	(2 pages)
31 Dec 2010	SH02	Consolidation of shares on 17 November 2010	(5 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 17/11/2010	(1 page)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 EUR 250,000	(4 pages)
31 Dec 2010	SH14	Redenomination of shares. Statement of capital 17 November 2010	(4 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re disapplication of art 14 re conflicts of interest 17/11/2010	(1 page)
31 Dec 2010	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
15 Apr 2010	NEWINC	Incorporation	(24 pages)

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