- Company Overview for MOLTON BROWN LIMITED (02414997)
- Filing history for MOLTON BROWN LIMITED (02414997)
- People for MOLTON BROWN LIMITED (02414997)
- Charges for MOLTON BROWN LIMITED (02414997)
- More for MOLTON BROWN LIMITED (02414997)
| 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) |
|---|---|---|---|
| 06 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 02 May 2013 | CH01 | Director's details changed for Hiwako Yoshino on 1 April 2013 | |
| 02 May 2013 | CH01 | Director's details changed for Charles Humphrey Dickens Whinney on 1 April 2013 | |
| 02 May 2013 | CH01 | Director's details changed for Eric Anthonius Brockhus on 1 April 2013 | |
| 02 May 2013 | CH03 | Secretary's details changed for Charles Humphrey Dickens Whinney on 1 April 2013 | |
| 18 Jan 2013 | AD01 | Registered office address changed from the Terrace 28 Jamestown Road London NW1 7AP on 18 January 2013 | |
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 10 Apr 2012 | AP01 | Appointment of Eric Anthonius Brockhus as a director | |
| 10 Apr 2012 | AP01 | Appointment of Hiwako Yoshino as a director | |
| 10 Apr 2012 | AP01 | Appointment of Charles Humphrey Dickens Whinney as a director | |
| 10 Apr 2012 | AP03 | Appointment of Charles Humphrey Dickens Whinney as a secretary | |
| 10 Apr 2012 | TM01 | Termination of appointment of Toshihide Saito as a director | |
| 10 Apr 2012 | TM02 | Termination of appointment of Hannah Thomas as a secretary | |
| 28 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 25 Nov 2010 | AP01 | Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Jul 2010 | AP01 | Appointment of Toshihide Saito as a director | |
| 06 Jul 2010 | TM01 | Termination of appointment of Norihiko Takagi as a director | |
| 02 Jun 2010 | TM01 | Termination of appointment of Sara Halton as a director | |
| 05 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders |