- Company Overview for MALTBY CAPITAL LIMITED (06309661)
- Filing history for MALTBY CAPITAL LIMITED (06309661)
- People for MALTBY CAPITAL LIMITED (06309661)
- Insolvency for MALTBY CAPITAL LIMITED (06309661)
- More for MALTBY CAPITAL LIMITED (06309661)
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) |
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31 Mar 2011 | TM01 | Termination of appointment of Stephen Alexander as a director | |
31 Mar 2011 | TM01 | Termination of appointment of Fraser Duncan as a director | |
18 Feb 2011 | AP04 | Appointment of Taylor Wessing Secretaries Limited as a secretary | |
18 Feb 2011 | AD01 | Registered office address changed from 27 Wrights Lane London W8 5SW on 18 February 2011 | |
14 Feb 2011 | AD02 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom | |
14 Feb 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
11 Feb 2011 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | |
15 Dec 2010 | TM01 | Termination of appointment of Andre Bourbonnais as a director | |
29 Nov 2010 | TM01 | Termination of appointment of Roger Faxon as a director | |
29 Nov 2010 | TM01 | Termination of appointment of Ruth Prior as a director | |
19 Nov 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
20 Jul 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
01 Jul 2010 | AP01 | Appointment of Mr Fraser Scott Duncan as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Andrew Chadd as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Patricia O'driscoll as a director | |
25 Jun 2010 | AP01 | Appointment of Mr Jan Arie Nicolaas Breure as a director | |
25 Jun 2010 | AP01 | Appointment of Ruth Catherine Prior as a director | |
25 Jun 2010 | TM01 | Termination of appointment of John Birt as a director | |
15 Jun 2010 | SH02 | Consolidation of shares on 10 June 2010 | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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15 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 10 June 2010
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15 Jun 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | TM01 | Termination of appointment of Elio Leoni-Sceti as a director | |
03 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 |