MLED LIMITED

Company number SC368692

Date	Type	Description	View / Download
12 Jul 2012	AP01	Appointment of John Dargan as a director	(3 pages)
12 Jul 2012	AP01	Appointment of Dr Ann Juliet Bateman Simon as a director	(3 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
03 May 2012	AP01	Appointment of Donald Macleod as a director	(3 pages)
03 May 2012	AP01	Appointment of Richard Ian Laming as a director	(3 pages)
10 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(8 pages)
22 Sep 2011	CH01	Director's details changed for Dr James Ronald Bonar on 15 August 2011	(3 pages)
22 Sep 2011	AP01	Appointment of Professor Nicholas Christopher Dwelly Kuenssberg as a director	(3 pages)
22 Sep 2011	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom on 22 September 2011	(2 pages)
22 Sep 2011	AA01	Previous accounting period shortened from 30 November 2011 to 30 June 2011	(3 pages)
22 Aug 2011	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
17 May 2011	AD01	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 17 May 2011	(1 page)
17 Dec 2010	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(8 pages)
11 Aug 2010	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 11 August 2010	(2 pages)
16 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 10,375.00	(4 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 5 July 2010 GBP 10,000	(4 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 725	(4 pages)
22 Mar 2010	SH02	Sub-division of shares on 16 March 2010	(5 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 618 - subdivide shares 16/03/2010	(1 page)
25 Jan 2010	AP01	Appointment of Dr James Ronald Bonar as a director	(3 pages)
25 Jan 2010	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)

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