Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALVERN COSMECEUTICS LIMITED

Company number 05392125

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 CH01 Director's details changed for Professor Ian Page on 14 March 2010
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH04 Secretary's details changed for Internet Tax Company Limited on 14 March 2010
03 Sep 2009 287 Registered office changed on 03/09/2009 from unit 16, malvern hills science park,, geraldine road malvern WR14 3SZ
02 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 14/03/09; full list of members
13 Apr 2009 88(2) Ad 10/10/08\gbp si 186@0.01=1.86\gbp ic 21.09/22.95\
23 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2008 88(2) Ad 10/10/08\gbp si 186@0.01=1.86\gbp ic 19.23/21.09\
22 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 14/03/08; full list of members
17 Mar 2008 88(2) Ad 12/03/08\gbp si 310@0.01=3.1\gbp ic 12/15.1\
17 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2008 288c Director's change of particulars / stephen tonge / 04/03/2008
31 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
31 Jul 2007 288a New director appointed
06 Jul 2007 88(2)R Ad 14/02/07-14/02/07 £ si 40@.01
12 Apr 2007 363a Return made up to 14/03/07; full list of members
15 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
20 Oct 2006 88(2)R Ad 13/10/06-19/10/06 £ si 1000@.01=10 £ ic 2/12
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/09/06