Advanced company searchLink opens in new window

MULETA INVESTMENTS LIMITED

Company number 04280999

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2010 AP01 Appointment of Kostyantyn Lykhman as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AP01 Appointment of Florian Huber as a director
11 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 288b Appointment terminated director darren lui
09 Sep 2009 288b Appointment terminated director daniel hodge
09 Sep 2009 288a Director appointed darren wang yip lui
18 May 2009 225 Accounting reference date extended from 25/07/2008 to 31/12/2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S175 c a 2006 24/09/2008
09 Sep 2008 363a Return made up to 01/09/08; full list of members
30 Jun 2008 288b Appointment terminated director asiam sheikh
20 May 2008 AA Full accounts made up to 25 July 2007
05 Feb 2008 288a New director appointed
06 Dec 2007 225 Accounting reference date shortened from 31/12/07 to 25/07/07
03 Oct 2007 AA Full accounts made up to 31 December 2006
12 Sep 2007 363a Return made up to 01/09/07; full list of members
19 Jul 2007 288a New director appointed
14 Jun 2007 288b Director resigned
19 Dec 2006 173 Declaration of shares redemption:auditor's report
19 Dec 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Form 173 filed 08/12/06
13 Dec 2006 288b Director resigned
20 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 01/09/06; full list of members
08 Sep 2005 363a Return made up to 01/09/05; full list of members
11 Aug 2005 AA Group of companies' accounts made up to 31 December 2004