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MALLEX LIMITED

Company number 01113486

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2014 CH01 Director's details changed for Mr Nigel Peter Brazier on 27 February 2013
22 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Apr 2012 AD01 Registered office address changed from C/O 4 Station Parade Po Box Lancing 4 Station Parade, South Street Lancing West Sussex BN15 8AA England on 20 April 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Shena Reed as a director
26 Mar 2012 TM01 Termination of appointment of Angela Glover as a director
26 Mar 2012 AD01 Registered office address changed from Highworth 3 Liverpool Terrace Worthing West Sussex BN11 1TA on 26 March 2012
09 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 TM01 Termination of appointment of Ingrid Wilson as a director
08 Jun 2011 TM01 Termination of appointment of Anne Alderson as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
09 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Deborah Jane Gifford on 20 March 2010
09 Apr 2010 CH01 Director's details changed for Shena Elizabeth Reed on 20 March 2010
09 Apr 2010 CH01 Director's details changed for Angela Bernadette Glover on 20 March 2010
09 Apr 2010 CH01 Director's details changed for Ingrid Jayne Wilson on 20 March 2010
09 Apr 2010 CH01 Director's details changed for Nigel Peter Brazier on 20 March 2010
09 Apr 2010 CH01 Director's details changed for Anne Mary Alderson on 20 March 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Apr 2009 363a Return made up to 20/03/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
16 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2008 363a Return made up to 20/03/08; full list of members