MALL NOMINEE ONE LIMITED

Company number 04564731

Date	Type	Description	View / Download
08 Oct 2012	TM01	Termination of appointment of Christopher Laxton as a director	(2 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
15 May 2012	TM01	Termination of appointment of Barry Hill as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Justin Mark Brand as a director	(3 pages)
16 Apr 2012	TM01	Termination of appointment of Karen Fox as a director	(2 pages)
16 Apr 2012	TM01	Termination of appointment of Karen Fox as a director	(2 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(11 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
21 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(11 pages)
30 Sep 2010	CH01	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010	(3 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
05 May 2010	AP01	Appointment of Barry Steven Hill as a director	(3 pages)
25 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Andrew Charles Appleyard as a director	(3 pages)
10 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 34	(10 pages)
09 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
17 Oct 2008	363a	Return made up to 16/10/08; full list of members	(5 pages)
09 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
27 Jun 2008	288a	Director appointed karen julia fox	(2 pages)
25 Jun 2008	288b	Appointment terminated director philip nell	(1 page)