MLR NETWORKS (HOLDINGS) LIMITED

Company number 06794314

Date	Type	Description	View / Download
25 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
25 Jan 2011	CH01	Director's details changed for Ian Morris on 6 January 2011	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
29 Sep 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(8 pages)
27 Sep 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(8 pages)
24 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 12/05/2010	(1 page)
24 May 2010	SH02	Statement of capital on 12 May 2010 GBP 1,000	(5 pages)
10 Feb 2010	AD02	Register inspection address has been changed	(1 page)
10 Feb 2010	CH01	Director's details changed for Philip Morris on 1 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Steven Brian Wood on 1 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Ian Morris on 17 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Richard Geoffrey Bibby Roseby on 1 January 2010	(2 pages)
17 Aug 2009	122	Gbp sr 240@1	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from 134 percival road enfield EN1 1QU uk	(1 page)
19 Feb 2009	CERTNM	Company name changed pathfinder networks LIMITED\certificate issued on 19/02/09	(2 pages)
13 Feb 2009	88(2)	Ad 30/01/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
13 Feb 2009	288a	Director appointed richard geoffrey bibby roseby	(2 pages)
13 Feb 2009	288a	Director appointed philip morris	(2 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(34 pages)
20 Jan 2009	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
19 Jan 2009	NEWINC	Incorporation	(22 pages)