MALCOLM INNES GALLERY LTD

Company number 01077850

Date	Type	Description	View / Download
06 Aug 2013	TM01	Termination of appointment of Anthony Corlett as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Oliver Swann as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Jamie Alexander Francis Rountree as a director	(3 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
15 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 29 February 2012	(7 pages)
06 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
12 Oct 2011	SH20	Statement by directors	(1 page)
12 Oct 2011	SH19	Statement of capital on 12 October 2011 GBP 100	(4 pages)
12 Oct 2011	CAP-SS	Solvency statement dated 30/09/11	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 217,623	(3 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(7 pages)
09 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(7 pages)
02 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	CH01	Director's details changed for Oliver Charles Scott Swann on 1 October 2009	(2 pages)
13 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
16 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 7 bury street st james's london SW1Y 6AL	(1 page)
25 Sep 2008	225	Accounting reference date extended from 31/12/2008 to 28/02/2009	(1 page)
06 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
09 Jan 2008	363a	Return made up to 31/10/07; full list of members	(2 pages)
22 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
23 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)