MULBERRY PROPERTIES LIMITED

Company Documents

DateDescription
29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SONIA MITCHELL / 16/12/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT CHARLES MITCHELL / 16/12/2014

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24/07/1424 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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10/09/1310 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/07/1323 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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30/07/1230 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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26/07/1126 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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15/12/1015 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW SECRETARIAL SERVICES LTD / 12/07/2010

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26/07/1026 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA MITCHELL / 12/07/2010

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26/07/1026 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
C/O SHAW WALKER
31 GREAT QUEEN STREET
LONDON
WC2B 5AE

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21/07/0921 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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22/07/0822 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
31 GREAT QUEEN STREET
LONDON
WC2B 5AE

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15/08/0715 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW SECRETARY APPOINTED

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04/08/054 August 2005 SECRETARY RESIGNED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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