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MALINA LIMITED

Company number 05409956

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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)
12 Apr 2010 CH01 Director's details changed for Rachelle Kate Slater on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Nicholas Maurice Slater on 12 April 2010
12 Apr 2010 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 12 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 01/04/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 363s Return made up to 01/04/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
14 Aug 2007 287 Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ
22 May 2007 363a Return made up to 01/04/07; full list of members
22 May 2007 288c Secretary's particulars changed
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Apr 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS
28 Jul 2005 288a New director appointed
28 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
07 Jun 2005 288a New secretary appointed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 8/10 stamford hill london N16 6XZ
07 Jun 2005 288b Director resigned
07 Jun 2005 288b Secretary resigned
01 Jun 2005 88(2)R Ad 01/05/05--------- £ si 1@1=1 £ ic 1/2
01 Apr 2005 NEWINC Incorporation