ML CONVENIENCE LIMITED

Company number 07529989

Date	Type	Description	View / Download
04 Nov 2015	CH01	Director's details changed for Mr Jonathan Peter Dunman on 26 October 2015	(2 pages)
04 Nov 2015	CERTNM	Company name changed wm morrison convenience stores LTD\certificate issued on 04/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-25	(3 pages)
03 Nov 2015	AP01	Appointment of Mr Jonathan Peter Dunman as a director on 26 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Trevor John Strain as a director on 26 October 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL to 16 Great Queen Street London WC2B 5DG on 3 November 2015	(1 page)
02 Nov 2015	MR01	Registration of charge 075299890001, created on 26 October 2015	(101 pages)
29 Oct 2015	AA	Full accounts made up to 1 February 2015	(18 pages)
27 Oct 2015	TM02	Termination of appointment of Mark Rowan Amsden as a secretary on 26 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Michael Thomas Greene as a director on 26 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Mark Rowan Amsden as a director on 26 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Paul Ronald Matton as a director on 26 October 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Nigel Mark Inches Robertson as a director on 1 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Gordon Mowat as a director on 1 April 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(5 pages)
27 Jan 2015	MISC	Section 519	(1 page)
17 Nov 2014	AP01	Appointment of Mr Nigel Mark Inches Robertson as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Terrance Hartwell as a director on 14 November 2014	(1 page)
07 Nov 2014	AA	Full accounts made up to 2 February 2014	(15 pages)
11 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Terrance Hartwell on 15 February 2014	(2 pages)
06 Nov 2013	AA	Full accounts made up to 3 February 2013	(14 pages)
18 Sep 2013	AP01	Appointment of Mr Gordon Mowat as a director	(2 pages)
12 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(4 pages)
11 Mar 2013	CH01	Director's details changed for Mr Terrance Hartwell on 15 February 2013	(2 pages)
22 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(1 page)