MOLTON BROWN LIMITED

Company number 02414997

Date	Type	Description	View / Download
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Aug 2018	CC04	Statement of company's objects	(2 pages)
24 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Mr Yoshihiro Murakami as a director on 24 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Masumi Natsusaka as a director on 24 January 2018	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(109 pages)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(118 pages)
09 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 516,032	(5 pages)
05 Apr 2016	AP03	Appointment of Mr Graham John Edgerton as a secretary on 5 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Mark Johnson as a secretary on 5 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Graham John Edgerton as a director on 3 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Nigel Brown as a director on 2 March 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(106 pages)
07 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 516,032	(5 pages)
05 Feb 2015	MR04	Satisfaction of charge 10 in full	(1 page)
06 Jan 2015	AP03	Appointment of Mr Mark Johnson as a secretary on 2 January 2015	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Nigel Brown as a director on 2 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Charles Humphrey Dickens Whinney as a director on 2 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Charles Humphrey Dickens Whinney as a secretary on 2 January 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Hiwako Yoshino as a director on 9 December 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
02 Jul 2014	AP01	Appointment of Mr Mark Johnson as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Amy Nelson-Bennett as a director	(1 page)
15 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)