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MOLTEN LIMITED

Company number 04872120

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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)
21 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 111.92	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 111.92 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	SH02	Sub-division of shares on 7 November 2012	View PDF Sub-division of shares on 7 November 2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 07/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub div 07/11/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AAMD	Amended full accounts made up to 31 December 2010	View PDF Amended full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
01 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
24 Nov 2011	MISC	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	AD01	Registered office address changed from 47 Charles Street Mayfair London W1J 5EL on 11 February 2010	View PDF Registered office address changed from 47 Charles Street Mayfair London W1J 5EL on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mrs Irene Molodtsov on 16 October 2009	View PDF Director's details changed for Mrs Irene Molodtsov on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH01	Director's details changed for Mr Rory Colfer on 16 October 2009	View PDF Director's details changed for Mr Rory Colfer on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Rory Colfer on 16 October 2009	View PDF Secretary's details changed for Mr Rory Colfer on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AR01	Annual return made up to 20 August 2009 with full list of shareholders	View PDF Annual return made up to 20 August 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Mrs Irene Molodtsov on 16 December 2008	View PDF Director's details changed for Mrs Irene Molodtsov on 16 December 2008 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Mr Rory Colfer on 25 August 2009	View PDF Director's details changed for Mr Rory Colfer on 25 August 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH03	Secretary's details changed for Mr Rory Colfer on 25 August 2009	View PDF Secretary's details changed for Mr Rory Colfer on 25 August 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Nov 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2007	363a	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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