- Company Overview for D4E MULBERRY LIMITED (04367731)
- Filing history for D4E MULBERRY LIMITED (04367731)
- People for D4E MULBERRY LIMITED (04367731)
- Charges for D4E MULBERRY LIMITED (04367731)
- More for D4E MULBERRY LIMITED (04367731)
| 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) |
|---|---|---|---|
| 26 Sep 2013 | AD01 | Registered office address changed from St. Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 26 September 2013 | |
| 12 Aug 2013 | TM01 | Termination of appointment of Alexander Bremner as a director | |
| 12 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Ian Gethin as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Christopher John Blundell as a director | |
| 02 Apr 2013 | TM01 | Termination of appointment of Kim Clear as a director | |
| 01 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 03 Aug 2012 | AA | Full accounts made up to 31 March 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 24 Nov 2011 | AA01 | Current accounting period extended from 30 September 2011 to 30 March 2012 | |
| 03 Nov 2011 | CH01 | Director's details changed for Mr Neil Rae on 1 April 2011 | |
| 28 Oct 2011 | TM02 | Termination of appointment of Sarah Booker as a secretary | |
| 11 Oct 2011 | AP04 | Appointment of Semperian Secretariat Services Limited as a secretary | |
| 27 Sep 2011 | TM01 | Termination of appointment of Ivan Wong as a director | |
| 26 Sep 2011 | AP01 | Appointment of Miss Karen Marie Hill as a director | |
| 12 Aug 2011 | AD01 | Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY on 12 August 2011 | |
| 25 Jul 2011 | AP01 | Appointment of Mr David Glyn Swinburn as a director | |
| 25 Jul 2011 | TM01 | Termination of appointment of Sarah Booker as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Full accounts made up to 30 September 2010 | |
| 08 Dec 2010 | TM01 | Termination of appointment of Sarah Booker as a director | |
| 08 Sep 2010 | AP01 | Appointment of Sarah Louise Booker as a director | |
| 18 Aug 2010 | AP01 | Appointment of Mr Alexander George Bremner as a director | |
| 03 Aug 2010 | TM01 | Termination of appointment of Karen Hill as a director | |
| 30 Apr 2010 | AA | Full accounts made up to 30 September 2009 |