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MBWL LIMITED

Company number 07261891

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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)
27 Jun 2012	CERTNM	Company name changed molly browns wine list LTD\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution	View PDF Company name changed molly browns wine list LTD\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	TM01	Termination of appointment of Gareth Clements as a director	View PDF Termination of appointment of Gareth Clements as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM01	Termination of appointment of Paul Evans as a director	View PDF Termination of appointment of Paul Evans as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	TM01	Termination of appointment of William Laird as a director	View PDF Termination of appointment of William Laird as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Andrew Richard Conlon as a director	View PDF Appointment of Mr Andrew Richard Conlon as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 8 June 2012	View PDF Previous accounting period shortened from 31 August 2012 to 8 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA01	Previous accounting period extended from 31 May 2011 to 31 August 2011	View PDF Previous accounting period extended from 31 May 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 102 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AD01	Registered office address changed from Ground Floor Maclaren House the Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP on 19 August 2011	View PDF Registered office address changed from Ground Floor Maclaren House the Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AD01	Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP England on 9 August 2011	View PDF Registered office address changed from Fairbank House Ashley Road Altrincham Cheshire WA14 2DP England on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP01	Appointment of William Shon Laird as a director	View PDF Appointment of William Shon Laird as a director - link opens in a new window - 3 pages (3 pages)
31 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	AD01	Registered office address changed from 174a Ashley Road Hale Altrincham Cheshire WA15 9SF on 31 May 2011	View PDF Registered office address changed from 174a Ashley Road Hale Altrincham Cheshire WA15 9SF on 31 May 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	CH01	Director's details changed for Paul Andrew Evans on 25 August 2010	View PDF Director's details changed for Paul Andrew Evans on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Gareth William Clements on 25 August 2010	View PDF Director's details changed for Gareth William Clements on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH03	Secretary's details changed for Gareth William Clements on 25 August 2010	View PDF Secretary's details changed for Gareth William Clements on 25 August 2010 - link opens in a new window - 1 page (1 page)
21 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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