WML TRADING LTD filing history - Find and update company information

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WML TRADING LTD

Company number 04368752

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2011	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CH03	Secretary's details changed for Petrus Hendrik Liebenberg on 7 February 2010	View PDF Secretary's details changed for Petrus Hendrik Liebenberg on 7 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH01	Director's details changed for Pierre Liebenberg on 7 February 2010	View PDF Director's details changed for Pierre Liebenberg on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Jan Hendrik Potgieter on 7 February 2010	View PDF Director's details changed for Jan Hendrik Potgieter on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AD01	Registered office address changed from Unit 2 203 Old Oak Common Lane London W3 7DX on 21 September 2010	View PDF Registered office address changed from Unit 2 203 Old Oak Common Lane London W3 7DX on 21 September 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	TM02	Termination of appointment of Martinus Liebenberg as a secretary	View PDF Termination of appointment of Martinus Liebenberg as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Martinus Liebenberg as a director	View PDF Termination of appointment of Martinus Liebenberg as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AP03	Appointment of Petrus Hendrik Liebenberg as a secretary	View PDF Appointment of Petrus Hendrik Liebenberg as a secretary - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
04 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	288a	Director appointed mr martinus jacobus liebenberg	View PDF Director appointed mr martinus jacobus liebenberg - link opens in a new window - 1 page (1 page)
30 Sep 2008	288a	Secretary appointed mr martinus jacobus liebenberg	View PDF Secretary appointed mr martinus jacobus liebenberg - link opens in a new window - 1 page (1 page)
17 Apr 2008	288b	Appointment terminated director tienie liebenberg	View PDF Appointment terminated director tienie liebenberg - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated secretary john martin	View PDF Appointment terminated secretary john martin - link opens in a new window - 1 page (1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from dormers chequer lane redbourn herts AL3 7NH	View PDF Registered office changed on 27/02/2008 from dormers chequer lane redbourn herts AL3 7NH - link opens in a new window - 1 page (1 page)
25 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
24 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
13 Oct 2006	287	Registered office changed on 13/10/06 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ	View PDF Registered office changed on 13/10/06 from: 49 harpenden road st. Albans hertfordshire AL3 6BJ - link opens in a new window - 1 page (1 page)
17 Feb 2006	363s	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 7 pages (7 pages)

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