MALMAISON BRAND LIMITED

Company number 04024442

Date	Type	Description	View / Download
08 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
20 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 040244420010 in full	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 040244420010	(5 pages)
23 May 2014	SH20	Statement by directors	(1 page)
23 May 2014	SH19	Statement of capital on 23 May 2014 GBP 1	(4 pages)
23 May 2014	CAP-SS	Solvency statement dated 19/05/14	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 19/05/2014	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2014	MR01	Registration of charge 040244420010	(117 pages)
11 Apr 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(5 pages)
17 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2013	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	(2 pages)

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