MLI SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/1025 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/08/1029 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/12/0926 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/12/0926 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE IVAN COOK / 26/12/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/08 FROM: GISTERED OFFICE CHANGED ON 27/12/2008 FROM 3RD FLOOR CROWN HOUSE (SUITE 307 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 27/12/0827 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOK / 01/12/2008 |
| 27/12/0827 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN COPPIN / 01/12/2008 |
| 19/09/0819 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 F2 72 NETHERWOOD ROAD HAMMERSMITH LONDON W14 0BG |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | REGISTERED OFFICE CHANGED ON 03/04/04 FROM: G OFFICE CHANGED 03/04/04 20 DEWHURST RD HAMMERSMITH LONDON W140ET |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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