MLL D1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED THINK LOCAL LTD. CERTIFICATE ISSUED ON 19/12/13 |
| 19/12/1319 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | PREVSHO FROM 31/12/2013 TO 30/11/2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR NICHOLAS EVANS |
| 07/01/137 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | CORPORATE DIRECTOR APPOINTED EAST STAFFORDSHIRE BOROUGH COUNCIL |
| 17/09/1217 September 2012 | CORPORATE DIRECTOR APPOINTED STAFFORD BOROUGH COUNCIL |
| 09/08/129 August 2012 | CORPORATE DIRECTOR APPOINTED TAMWORTH BOROUGH COUNCIL |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES ADCOCK |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES ADCOCK |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ADCOCK |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED PETER BRIAN FARMER |
| 16/07/1216 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM CHANCERY HOUSE 27 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED FRANCES MARY ANN ADCOCK |
| 24/01/1124 January 2011 | SECRETARY APPOINTED FRANCES MARY ANN ADCOCK |
| 14/01/1114 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANN ADCOCK |
| 15/12/0915 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/03/075 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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