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MOLINET LIMITED

Company number 06365168

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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)
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
10 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for John Edward Beck on 10 September 2010
13 Oct 2010 CH01 Director's details changed for John Edward Beck on 10 September 2010
13 Oct 2010 CH01 Director's details changed for Peter Beck on 10 September 2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 1,000
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AP01 Appointment of Alexander Eric Moore as a director
08 Sep 2010 AP01 Appointment of Christopher Anthony Hill as a director
12 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Oct 2009 363a Return made up to 10/09/09; full list of members
21 Sep 2009 287 Registered office changed on 21/09/2009 from arcadia house, maritime walk ocean village southampton hampshire SO14 3TL
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 10/09/08; full list of members
12 Nov 2007 288c Director's particulars changed
10 Sep 2007 NEWINC Incorporation