MENLO INVESTMENTS LIMITED

Company number 03479178

Date	Type	Description	View / Download
06 Apr 2011	TM01	Termination of appointment of Sander Eijkenduijn as a director	(1 page)
13 Jan 2011	AP01	Appointment of Paul Christian Dickinson as a director	(2 pages)
10 Jan 2011	TM01	Termination of appointment of Carmina Cortes Argote as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(8 pages)
20 Sep 2010	AA	Accounts made up to 31 December 2009	(16 pages)
15 Sep 2010	AP01	Appointment of Sander Eijkenduijn as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Jose Corswarem as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts made up to 31 December 2008	(15 pages)
25 Jun 2009	288a	Director appointed carmina cortes argote	(1 page)
25 Jun 2009	288b	Appointment terminated director simon haworth	(1 page)
03 Apr 2009	288b	Appointment terminated director gregor mcmillan	(1 page)
07 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
10 Oct 2008	AA	Accounts made up to 31 December 2007	(17 pages)
04 Aug 2008	169	Gbp ic 403515251/393565249\17/06/08\gbp sr 9950002@1=9950002\	(1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 May 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
24 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
22 Jan 2008	288a	New director appointed	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
12 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 1780144@1=1780144 £ ic 401735107/403515251	(2 pages)
12 Dec 2007	88(2)R	Ad 28/11/07--------- £ si 391585105@1=391585105 £ ic 10150002/401735107	(2 pages)
12 Dec 2007	123	Nc inc already adjusted 28/11/07	(1 page)