- Company Overview for MALACHITE LIMITED (01133191)
- Filing history for MALACHITE LIMITED (01133191)
- People for MALACHITE LIMITED (01133191)
- Charges for MALACHITE LIMITED (01133191)
- More for MALACHITE LIMITED (01133191)
| 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) |
|---|---|---|---|
| 05 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 27 Oct 2014 | AD01 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 27 October 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 05 Nov 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 25 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 22 October 2010
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| 05 Nov 2010 | RESOLUTIONS |
Resolutions
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| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Keith Alan Okines on 30 December 2009 | |
| 13 Jan 2010 | CH01 | Director's details changed for Charles Leonard Mapleston on 30 December 2009 | |
| 02 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 26 Feb 2008 | 363s | Return made up to 31/12/07; no change of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 17 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
| 01 Dec 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 05 Feb 2006 | 363s |
Return made up to 31/12/05; full list of members
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| 06 Dec 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 02 Feb 2005 | 363s | Return made up to 31/12/04; full list of members |