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MALOSA LIMITED

Company number 04206780

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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)
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 December 2006
  • GBP 167
21 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mrs Julie Elizabeth Dedman on 25 November 2010
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2011 TM01 Termination of appointment of Sheran Loran as a director
25 Oct 2011 AP03 Appointment of Mr Tianwu Xu as a secretary
25 Oct 2011 TM02 Termination of appointment of Sheran Loran as a secretary
14 Oct 2011 AP01 Appointment of Mr Sam Tidball as a director
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Gary Loran on 15 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mrs Julie Elizabeth Dedman on 1 October 2009
24 May 2010 CH01 Director's details changed for Mr Simon William Dedman on 1 October 2009
24 May 2010 CH01 Director's details changed for Mrs Sheran Linda Loran on 1 October 2009
24 May 2010 CH03 Secretary's details changed for Sheran Linda Loran on 1 October 2009
24 May 2010 CH01 Director's details changed for Gary Loran on 1 January 2010
26 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 26/04/09; full list of members
15 Jul 2009 288a Director appointed mrs julie elizabeth dedman
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008