MALVERN NOMINEES LIMITED

Company number 04337757

Date	Type	Description	View / Download
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(5 pages)
26 Nov 2013	AP01	Appointment of Mrs Nichola Karen Cole as a director	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 May 2013	TM01	Termination of appointment of Helix Egl Limited as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Feb 2012	AP02	Appointment of Helix Egl Limited as a director	(2 pages)
16 Feb 2012	AD01	Registered office address changed from Queen Anne House 4, 6 & 8 New Street Leicester Leicestershire LE1 5NR on 16 February 2012	(1 page)
27 Jan 2012	AP04	Appointment of Anglo Scientific Limited as a secretary	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Dougal Powrie as a director	(1 page)
27 Jan 2012	TM02	Termination of appointment of Powrie Appleby (Secretaries) Ltd as a secretary	(1 page)
03 Jan 2012	AP01	Appointment of Mr Henry Hyde-Thomson as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
15 Dec 2009	CH01	Director's details changed for Dougal Powrie on 15 December 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for Powrie Appleby (Secretaries) Ltd on 15 December 2009	(2 pages)
23 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
29 May 2009	288b	Appointment terminated director robert appleby	(1 page)
24 Feb 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)