MALTBY CAPITAL LIMITED

Company number 06309661

Date	Type	Description	View / Download
04 Jan 2010	CH01	Director's details changed for Roger Conant Faxon on 4 January 2010	(2 pages)
21 Oct 2009	CH01	Director's details changed for Julie Kay Williamson on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Harold Alexander on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Lord John Birt on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Elio Leoni-Sceti on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Andre Bourbonnais 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	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2009	288b	Appointment terminated director ruth prior	(1 page)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(7 pages)
07 May 2009	288a	Secretary appointed kathryn logan	(1 page)
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)
01 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(47 pages)
20 Jan 2009	288a	Director appointed stephen harold alexander	(1 page)
20 Jan 2009	288a	Director appointed patricia anne o'driscoll	(1 page)
20 Jan 2009	288a	Director appointed roger conant faxon	(1 page)
20 Jan 2009	288a	Director appointed elio leoni-sceti	(1 page)
20 Jan 2009	288a	Director appointed ruth catherine prior	(1 page)
20 Jan 2009	288b	Appointment terminated director peter cornell	(1 page)
20 Jan 2009	288b	Appointment terminated secretary michael slattery	(1 page)