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THE MALL PEOPLE MANAGEMENT LIMITED

Company number 02853106

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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)
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
01 Mar 2010 TM02 Termination of appointment of Graham Inglis as a secretary
01 Mar 2010 AP03 Appointment of Falguni Desas as a secretary
25 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 288b Appointment terminated director william sunnucks
01 Apr 2008 288b Appointment terminated director martin barber
03 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
16 May 2007 88(2)R Ad 09/02/00--------- £ si 86304@1
16 May 2007 123 Nc inc already adjusted 09/02/00
16 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital