MULVANNYG2 (UK) LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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12/06/1412 June 2014 31/12/13 TOTAL EXEMPTION FULL

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29/01/1429 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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12/06/1312 June 2013 31/12/12 TOTAL EXEMPTION FULL

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06/02/136 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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22/06/1222 June 2012 31/12/11 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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19/05/1119 May 2011 31/12/10 TOTAL EXEMPTION FULL

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10/02/1110 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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02/06/102 June 2010 31/12/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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11/02/0911 February 2009 31/12/07 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 31/12/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 31/12/06 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE
50 VICTORIA EMBANKMENT
LONDON
EC4Y 0DX

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18/01/0818 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/03/0616 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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26/01/0526 January 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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26/01/0526 January 2005 S366A DISP HOLDING AGM 19/01/05

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18/01/0518 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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