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MALTBY HOLDINGS LIMITED

Company number 06226830

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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)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
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 94524604@1=94524604\gbp ic 596000001/690524605\	View PDF Ad 28/01/08\gbp si 94524604@1=94524604\gbp ic 596000001/690524605\ - 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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