MLS LTD

Company number 03324737

Date	Type	Description	View / Download
25 Jul 2016	AP03	Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Robin Christian Bellhouse as a director on 25 July 2016	(1 page)
25 Jul 2016	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Paul Harris Doughty as a director on 31 December 2015	(1 page)
14 Jan 2016	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary on 31 October 2015	(1 page)
14 Jan 2016	AP01	Appointment of Mr. Robin Christian Bellhouse as a director on 1 November 2015	(2 pages)
14 Jan 2016	AP03	Appointment of Mr. Robin Christian Bellhouse as a secretary on 1 November 2015	(2 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Philip Lyndon Higgins as a director on 24 June 2015	(1 page)
02 Jul 2015	AP01	Appointment of Mr Paul Harris Doughty as a director on 24 June 2015	(2 pages)
08 Jun 2015	AP03	Appointment of Mr Philip Lyndon Higgins as a secretary on 11 May 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Mr Philip Lyndon Higgins as a director on 11 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Paul Christopher Waters as a director on 11 May 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of Paul Christopher Waters as a secretary on 11 May 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Paul Christopher Waters as a director on 20 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 20 January 2015	(1 page)
10 Oct 2014	AA	Accounts for a small company made up to 29 December 2013	(6 pages)
09 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 December 2012	(7 pages)
30 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(5 pages)
07 Aug 2014	AP03	Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014	(2 pages)
07 Aug 2014	TM02	Termination of appointment of Mark Falcon Milar as a secretary on 31 July 2014	(1 page)
14 May 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(7 pages)
14 Apr 2014	AP01	Appointment of Mr David James Wild as a director	(2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 30 December 2012	(8 pages)