MALMAISON ABERDEEN PROPERTY LIMITED

Company number 06155395

Date	Type	Description	View / Download
09 Sep 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England on 9 September 2013	(1 page)
16 Jul 2013	CH01	Director's details changed for Paul Roberts on 27 June 2013	(3 pages)
08 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
26 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Michael Albert Bibring as a director	(3 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director	(3 pages)
16 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
11 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 March 2012	(16 pages)
03 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/04/2012	(6 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
14 Mar 2012	TM01	Termination of appointment of Robert Cook as a director	(1 page)
24 Feb 2012	AP01	Appointment of Jagtar Singh as a director	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Gail Robson as a director	(2 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)
15 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(6 pages)
17 Dec 2010	MISC	Auditor's resignation	(1 page)
24 Nov 2010	AUD	Auditor's resignation	(5 pages)
21 Sep 2010	AP01	Appointment of Colin David Elliot as a director	(3 pages)

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