MALLOTUS INVESTMENTS LIMITED

Company number 04541380

Date	Type	Description	View / Download
16 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
07 Nov 2008	288b	Appointment terminated director marlborough trust company LIMITED	(1 page)
07 Nov 2008	288a	Director appointed nicholas robert hannah	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(25 pages)
01 Sep 2008	363a	Annual return made up to 04/08/08	(3 pages)
01 Sep 2008	363a	Annual return made up to 20/09/07	(3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
29 Aug 2007	363a	Annual return made up to 31/07/07	(2 pages)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
05 Feb 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288a	New director appointed	(3 pages)
07 Jan 2007	288b	Secretary resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288b	Director resigned	(1 page)
07 Jan 2007	288a	New secretary appointed	(2 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR	(1 page)
30 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
25 Sep 2006	363a	Annual return made up to 20/09/06	(2 pages)

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