MALTBY HOLDINGS LIMITED

Company number 06226830

Date	Type	Description	View / Download
18 Feb 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
18 Feb 2011	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 18 February 2011	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
18 Feb 2011	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
14 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
14 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 791,638,771	(3 pages)
08 Jul 2010	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
25 Jun 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 778,138,771	(4 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 690,638,771	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association 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	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 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)
05 Mar 2009	AA	Full accounts made up to 31 March 2008	(14 pages)