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MALTBY INVESTMENTS LIMITED

Company number 06226775

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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)
01 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 47 pages (47 pages)
29 Dec 2008	288a	Director appointed christopher john kennedy	View PDF Director appointed christopher john kennedy - link opens in a new window - 1 page (1 page)
29 Dec 2008	288b	Appointment terminated director riaz punja	View PDF Appointment terminated director riaz punja - link opens in a new window - 1 page (1 page)
29 Dec 2008	288b	Appointment terminated director francois van der spuy	View PDF Appointment terminated director francois van der spuy - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated secretary christopher christian	View PDF Appointment terminated secretary christopher christian - link opens in a new window - 1 page (1 page)
05 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jul 2008	288b	Appointment terminated secretary wg&m secretaries LIMITED	View PDF Appointment terminated secretary wg&m secretaries LIMITED - link opens in a new window - 1 page (1 page)
03 Jul 2008	288a	Secretary appointed mawlaw secretaries LIMITED	View PDF Secretary appointed mawlaw secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Secretary appointed christopher john ancliff	View PDF Secretary appointed christopher john ancliff - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288a	Secretary appointed christopher lindsay christian	View PDF Secretary appointed christopher lindsay christian - link opens in a new window - 2 pages (2 pages)
15 May 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 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)
20 Mar 2008	88(2)	Ad 28/01/08\gbp si 94538770@1=94538770\gbp ic 690538771/785077541\	View PDF Ad 28/01/08\gbp si 94538770@1=94538770\gbp ic 690538771/785077541\ - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	123	Nc inc already adjusted 23/01/08	View PDF Nc inc already adjusted 23/01/08 - link opens in a new window - 1 page (1 page)
14 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 94538770@1=94538770 £ ic 596000001/690538771	View PDF Ad 23/01/08--------- £ si 94538770@1=94538770 £ ic 596000001/690538771 - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: one south place london EC2M 2WG	View PDF Registered office changed on 03/01/08 from: one south place london EC2M 2WG - link opens in a new window - 1 page (1 page)
14 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	123	Nc inc already adjusted 29/08/07	View PDF Nc inc already adjusted 29/08/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 596000000@1=596000000 £ ic 1/596000001	View PDF Ad 29/08/07--------- £ si 596000000@1=596000000 £ ic 1/596000001 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)

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