MULLENLOWE OPEN LIMITED

Company number 03556415

Date	Type	Description	View / Download
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
09 Oct 2012	AP01	Appointment of Thomas Francis Needham Knox as a director	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Kevin Frost as a director	(1 page)
21 Sep 2012	CERTNM	Company name changed open activation LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
01 May 2012	AD04	Register(s) moved to registered office address	(1 page)
09 Feb 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 2,115,722	(5 pages)
03 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(7 pages)
23 Feb 2011	AP01	Appointment of Kevin Peter Frost as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Ziad Aslam as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Richard Kenneth Warren as a director	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Julian Wain as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Robert Marsh as a director	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Sep 2010	CERTNM	Company name changed rivet markcom LIMITED\certificate issued on 24/09/10 RES15 ‐ Change company name resolution on 2010-09-24	(2 pages)
24 Sep 2010	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 24 September 2010	(1 page)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 2,100,002	(4 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	CH01	Director's details changed for Julian Stuart Wain on 1 October 2009	(2 pages)