MALONEY INVESTMENTS LIMITED

Company number 05372463

Date	Type	Description	View / Download
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Colin Gyte as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Tejal Morjaria as a director on 8 January 2016	(1 page)
03 Aug 2015	AP01	Appointment of Mrs Tejal Morjaria as a director on 29 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 27 July 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-20 USD 2,000,000	(7 pages)
12 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-12 USD 2,000,000	(7 pages)
08 Oct 2014	AP01	Appointment of Colin Gyte as a director on 18 September 2014	(2 pages)
20 Sep 2014	TM01	Termination of appointment of Jonathan Mark Huckle as a director on 5 September 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 USD 2,000,000	(7 pages)
27 Sep 2013	AP01	Appointment of Mr Atanas Jordanov as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Tejal Morjaria as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
04 Apr 2013	AP01	Appointment of Gavin John Simpson as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Christopher Le Neve Foster as a director	(1 page)
03 Apr 2013	TM01	Termination of appointment of Martin Brown as a director	(1 page)
03 Apr 2013	AP01	Appointment of Mrs Tejal Morjaria as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
23 Jan 2013	CH01	Director's details changed for Richard John Craine on 17 August 2012	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Jun 2012	TM01	Termination of appointment of Nipun Abhat as a director	(1 page)
12 Jun 2012	AP01	Appointment of Jonathan Mark Huckle as a director	(2 pages)
26 Apr 2012	SH20	Statement by directors	(1 page)