MOLTEN LIMITED

Company number 04872120

Date	Type	Description	View / Download
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
18 Sep 2006	363a	Return made up to 20/08/06; full list of members	(2 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 22 upper grosvenor street mayfair london W1K 7PE	(1 page)
14 Sep 2005	363s	Return made up to 20/08/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(7 pages)
14 Sep 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 Oct 2004	363s	Return made up to 20/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jun 2004	225	Accounting reference date extended from 31/03/04 to 31/12/04	(1 page)
31 Mar 2004	287	Registered office changed on 31/03/04 from: 52 charles street london W1J 5EU	(1 page)
01 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	225	Accounting reference date shortened from 31/08/04 to 31/03/04	(1 page)
01 Oct 2003	88(2)R	Ad 21/08/03--------- £ si 100@1=100 £ ic 2/102	(2 pages)
23 Sep 2003	288a	New secretary appointed	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
23 Sep 2003	287	Registered office changed on 23/09/03 from: 44 kingshill drive kenton harrow middlesex HA3 8TF	(1 page)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	287	Registered office changed on 03/09/03 from: 25 hill road theydon bois epping essex CM16 7LX	(1 page)
20 Aug 2003	NEWINC	Incorporation	(15 pages)

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