BML REALISATIONS LIMITED

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DateDescription
23/07/1323 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013

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19/07/1219 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012

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25/05/1125 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009631,00008751

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25/05/1125 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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25/05/1125 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 61-63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM WEST MIDLANDS B1 1XL

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11/05/1111 May 2011 COMPANY NAME CHANGED BIRMINGHAM MAILBOX LIMITED CERTIFICATE ISSUED ON 11/05/11

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11/05/1111 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/03/1130 March 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FULL ACCOUNTS MADE UP TO 28/02/10

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08/03/118 March 2011 FIRST GAZETTE

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19/10/1019 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL EDGINTON

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR NATALIE STRACHAN

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009

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30/11/0930 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDGINTON / 30/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009

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30/09/0930 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 01/04/2009

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17/12/0817 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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01/10/081 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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05/09/085 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/08/0830 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/03/086 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/03/086 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/02/0829 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/02/0829 February 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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29/02/0829 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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29/02/0829 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/02/0829 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/02/0829 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/12/0718 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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05/10/075 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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28/12/0628 December 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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13/10/0613 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 VARYING SHARE RIGHTS AND NAMES

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20/01/0620 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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17/10/0517 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 DIRECTOR'S PARTICULARS CHANGED

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16/05/0516 May 2005 DIRECTOR'S PARTICULARS CHANGED

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 150 WHARFSIDE STREET THE MAILBOX BIRMINGHAM WEST MIDLANDS B1 1XL

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/051 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/12/048 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/047 December 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/047 December 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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06/12/046 December 2004 PROP TRAN 26/11/04

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06/12/046 December 2004 VARYING SHARE RIGHTS AND NAMES

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06/12/046 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/12/044 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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01/09/041 September 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/0428 May 2004 ACC. REF. DATE SHORTENED FROM 24/03/04 TO 28/02/04

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14/04/0414 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/04/046 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0412 February 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 24/03/04

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31/12/0331 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0318 September 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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21/11/0221 November 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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16/10/0116 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 ROYAL MAIL STREET BIRMINGHAM WEST MIDLANDS B1 1XL

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23/11/0023 November 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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10/05/0010 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 28/02/99

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17/11/9917 November 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9811 November 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 37 BECKHAM ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY0 9TZ

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9824 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9823 March 1998 REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX

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12/03/9812 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/9812 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99

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12/03/9812 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9812 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/9812 March 1998 DIRECTOR RESIGNED

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12/03/9812 March 1998 � NC 1000/5500 26/02/98

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12/03/9812 March 1998 ADOPT MEM AND ARTS 26/02/98

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12/03/9812 March 1998 NC INC ALREADY ADJUSTED 26/02/98

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12/03/9812 March 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/98

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24/02/9824 February 1998 COMPANY NAME CHANGED FORAY 1067 LIMITED CERTIFICATE ISSUED ON 24/02/98

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29/09/9729 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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