MALT CROSS LIMITED

Company number 04923936

Date	Type	Description	View / Download
12 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(4 pages)
12 Oct 2015	AP03	Appointment of Mr Christopher William Judson as a secretary on 29 September 2015	(2 pages)
12 Oct 2015	TM02	Termination of appointment of Jacqueline Price as a secretary on 29 September 2015	(1 page)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(4 pages)
30 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Nov 2013	AP01	Appointment of Mr Christopher William Judson as a director	(2 pages)
15 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
29 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
06 Aug 2013	TM01	Termination of appointment of James Wanless as a director	(1 page)
28 May 2013	AP01	Appointment of Mr Martin Buckle as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of David Henderson as a director	(1 page)
10 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
10 Nov 2012	TM01	Termination of appointment of Malt Cross Limited as a director	(1 page)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
23 May 2012	AP01	Appointment of David Greig Henderson as a director	(2 pages)
09 Feb 2012	AP02	Appointment of Malt Cross Limited as a director	(1 page)
05 Dec 2011	TM01	Termination of appointment of David Henderson as a director	(1 page)
10 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH01	Director's details changed for Mr James Bowman Wanless on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Joanne Frances Cox-Brown on 13 October 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for David Greig Henderson on 13 October 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Jacqueline Price on 13 October 2010	(1 page)