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MOLTON BROWN LIMITED

Company number 02414997

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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)
04 May 2010 CH01 Director's details changed for Norihiko Takagi on 30 April 2010
17 Sep 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment terminated secretary robert marshall
07 Jul 2009 288a Secretary appointed hannah clare thomas
19 May 2009 363a Return made up to 30/04/09; full list of members
30 Apr 2009 288a Director appointed norihiko takagi
09 Apr 2009 288b Appointment terminated director masato hirota
20 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 AUD Auditor's resignation
12 May 2008 363a Return made up to 30/04/08; full list of members
24 Apr 2008 288b Appointment terminated director nobuaki konishi
24 Apr 2008 288a Director appointed masumi natsusaka
19 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jun 2007 288b Secretary resigned
02 Jun 2007 288b Director resigned
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New secretary appointed
23 May 2007 363s Return made up to 30/04/07; no change of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 30/04/06; full list of members
20 Mar 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned;director resigned
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association