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MARBLEHEAD BRAND DEVELOPMENT LIMITED

Company number 07781833

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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)
20 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AP01	Appointment of Vincenzo Visone as a director	View PDF Appointment of Vincenzo Visone as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 1 page (1 page)
24 Jul 2012	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Jul 2012	AP01	Appointment of Mr Warren Michael Scott as a director	View PDF Appointment of Mr Warren Michael Scott as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Edmund Anthony Baker as a secretary	View PDF Appointment of Edmund Anthony Baker as a secretary - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 January 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CERTNM	Company name changed mlr one LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26	View PDF Company name changed mlr one LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-09-26 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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