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MALTEM UK LIMITED

Company number 05809306

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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)
22 Jun 2010	CH01	Director's details changed for Jean-Luc Clamen on 1 May 2010	View PDF Director's details changed for Jean-Luc Clamen on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Jun 2009	288a	Secretary appointed stm nominee secretaries LTD	View PDF Secretary appointed stm nominee secretaries LTD - link opens in a new window - 1 page (1 page)
23 Jun 2009	288b	Appointment terminated secretary natixis pramex international LIMITED	View PDF Appointment terminated secretary natixis pramex international LIMITED - link opens in a new window - 1 page (1 page)
23 Jun 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk	View PDF Registered office changed on 06/06/2009 from c/o natixis pramex international cannon bridge house 25 dowgate hill london EC4R 2YA uk - link opens in a new window - 1 page (1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA	View PDF Registered office changed on 15/07/2008 from cannon bridge house 25 dowgate hill london EC4R 2YA - link opens in a new window - 1 page (1 page)
15 Jul 2008	288c	Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008	View PDF Secretary's change of particulars / natixis pramex international LIMITED / 15/07/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL	View PDF Registered office changed on 15/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
13 May 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 May 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 May 2008	287	Registered office changed on 12/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL	View PDF Registered office changed on 12/05/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL - link opens in a new window - 1 page (1 page)
12 May 2008	288c	Secretary's change of particulars / natixis pramex uk LIMITED / 01/02/2007	View PDF Secretary's change of particulars / natixis pramex uk LIMITED / 01/02/2007 - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	363s	Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/07	View PDF Return made up to 08/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/07/07 - link opens in a new window - 7 pages (7 pages)
12 Jun 2007	AA		View PDF - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	287	Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL	View PDF Registered office changed on 14/03/07 from: c/o natexis pramex uk LTD capital house 85 king william street london EC4N 7BL - link opens in a new window - 1 page (1 page)
12 Jun 2006	225	Accounting reference date shortened from 31/05/07 to 31/12/06	View PDF Accounting reference date shortened from 31/05/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Filing forms 09/05/06	View PDF Resolutions RES13 ‐ Filing forms 09/05/06 - link opens in a new window - 2 pages (2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs & ro address 09/05/06	View PDF Resolutions RES13 ‐ Appt dirs & ro address 09/05/06 - link opens in a new window - 2 pages (2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt bankers & auds 09/05/06	View PDF Resolutions RES13 ‐ Appt bankers & auds 09/05/06 - link opens in a new window - 2 pages (2 pages)

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