MULBERRY PROPERTY DEVELOPMENTS LTD

Company number 07253372

Date	Type	Description	View / Download
07 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(6 pages)
05 Apr 2011	CH01	Director's details changed for Mark Ashby Wilkinson on 1 March 2011	(2 pages)
05 Apr 2011	CH01	Director's details changed for Robert John Wilkinson on 1 March 2011	(2 pages)
05 Apr 2011	CH03	Secretary's details changed for Jon Tate on 1 March 2011	(1 page)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
11 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 850	(4 pages)
09 Mar 2011	AP01	Appointment of Mark Ashby Wilkinson as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Jonathan Colin Tate as a director	(3 pages)
09 Mar 2011	AP01	Appointment of Steven Jason Mitchell as a director	(3 pages)
07 Mar 2011	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
14 Sep 2010	TM01	Termination of appointment of Hp Directors Limited as a director	(1 page)
27 Jul 2010	AD01	Registered office address changed from Oxford House Cliftonville Northampton NN1 5PN on 27 July 2010	(1 page)
15 Jun 2010	CERTNM	Company name changed howper 711 LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-11	(2 pages)
15 Jun 2010	CONNOT	Change of name notice	(2 pages)
14 Jun 2010	CONNOT	Change of name notice	(2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-01	(1 page)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
04 Jun 2010	AP01	Appointment of Robert John Wilkinson as a director	(3 pages)
04 Jun 2010	AP03	Appointment of Jon Tate as a secretary	(3 pages)
04 Jun 2010	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Gerald Couldrake as a director	(2 pages)
13 May 2010	NEWINC	Incorporation	(62 pages)