MUSHLEX LIMITED

Company Documents

DateDescription
02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VAN DAM / 01/04/2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
11 FLOOR 16 GREAT QUEEN STREET
LONDON
WC2B 5DG

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY MARC SLENDEBROEK

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25/04/1625 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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19/05/1519 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
16 GREAT QUEEN STREET
11TH FLOOR
LONDON
WC2B 5DH

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER VAN DAM / 24/12/2013

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
FLAT 16 THE TERRACES
12 QUEENS TERRACE
LONDON
NW8 6UF

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14/05/1214 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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07/06/117 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/07/101 July 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VAN DAM / 01/04/2010

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13/01/1013 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VAN DAM / 09/01/2008

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26/11/0826 November 2008 SECRETARY'S CHANGE OF PARTICULARS / MARC SLENDEBROEK / 01/04/2008

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26/11/0826 November 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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22/12/0722 December 2007 REGISTERED OFFICE CHANGED ON 22/12/07 FROM: G OFFICE CHANGED 22/12/07 C/O BERLEY CHARTERED ACCOUNTANTS 76 NEW CAVENDISH STREET LONDON W1G 9TB

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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16/10/0716 October 2007 SECRETARY RESIGNED

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: G OFFICE CHANGED 25/04/07 13 QUEEN STREET LONDON W1J 5PS

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07/08/067 August 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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25/04/0525 April 2005 DIRECTOR RESIGNED

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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