MALTBY INVESTMENTS LIMITED

Company number 06226775

Date	Type	Description	View / Download
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 791,538,771	(3 pages)
25 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(78 pages)
08 Jul 2010	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Peter Williams as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of David Frauman as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Charles Allen as a director	(1 page)
25 Jun 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr David Charles Lawrence Frauman on 15 June 2010	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 778,038,771	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(6 pages)
15 Apr 2010	AP01	Appointment of Mr Charles Lamb Allen as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Mr David Charles Lawrence Frauman as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Mr Peter Wo0Dhouse Williams as a director	(2 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(65 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	(2 pages)
14 Oct 2009	TM02	Termination of appointment of Kathryn Logan as a secretary	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Aug 2009	288b	Appointment terminated secretary christopher ancliff	(1 page)
10 Aug 2009	288b	Appointment terminated director christopher kennedy	(1 page)
07 May 2009	288a	Secretary appointed kathryn logan	(1 page)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)