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MALAUSSENE LIMITED

Company number 03613699

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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)
26 Feb 2008 288a Director appointed paolo scala
19 Feb 2008 287 Registered office changed on 19/02/08 from: level 33 25 canada square london E14 5LQ
19 Feb 2008 288b Secretary resigned
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New secretary appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 4 warren mews london W1T 6AW
20 Sep 2007 288c Secretary's particulars changed
19 Sep 2007 363a Return made up to 11/08/07; full list of members
18 Aug 2007 AA Total exemption full accounts made up to 31 December 2005
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
08 Sep 2006 363a Return made up to 11/08/06; full list of members
26 Jul 2006 288a New director appointed
25 Jul 2006 288b Director resigned
06 Sep 2005 363a Return made up to 11/08/05; full list of members
20 Apr 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
18 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
24 Dec 2004 AA Total exemption full accounts made up to 31 August 2003
21 Sep 2004 363s Return made up to 11/08/04; full list of members
21 Sep 2004 363(288) Secretary's particulars changed
12 Jul 2004 AA Total exemption full accounts made up to 31 August 2002
11 Sep 2003 363s Return made up to 11/08/03; full list of members
04 Jul 2003 244 Delivery ext'd 3 mth 31/08/02
01 Apr 2003 AA Total exemption full accounts made up to 31 August 2001
13 Sep 2002 363s Return made up to 11/08/02; full list of members
23 Jul 2002 AA Total exemption full accounts made up to 31 August 2000