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M & L VENTURES LTD

Company number 09213349

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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)
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	View PDF Previous accounting period shortened from 30 September 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AD01	Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Unit 12 Green Lane Industrial Estate Bordesley Green Birmingham West Midlands B9 5QP on 10 August 2015	View PDF Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Unit 12 Green Lane Industrial Estate Bordesley Green Birmingham West Midlands B9 5QP on 10 August 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Dr Tania Salman as a director on 6 August 2015	View PDF Appointment of Dr Tania Salman as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
15 May 2015	CH01	Director's details changed for Mr Asad Salman on 15 May 2015	View PDF Director's details changed for Mr Asad Salman on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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