MOLINERO CAPITAL SERVICES LTD

Company number 06379543

Date	Type	Description	View / Download
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	(3 pages)
27 Apr 2015	CH03	Secretary's details changed for Stephen Brian Cook on 1 March 2015	(1 page)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 Oct 2014	MISC	Section 519	(1 page)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	(3 pages)
25 Apr 2014	AD01	Registered office address changed from 30 Vincent Square Flat 18 London SW1P 2NW United Kingdom on 25 April 2014	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
26 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
10 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
22 Nov 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(3 pages)
22 Nov 2011	AP03	Appointment of Stephen Brian Cook as a secretary	(2 pages)
22 Nov 2011	CH01	Director's details changed for Mr. Rafael Molinero on 18 October 2011	(2 pages)
21 Nov 2011	TM02	Termination of appointment of Stephen Mcguinness as a secretary	(1 page)
21 Nov 2011	AD01	Registered office address changed from 11 Clarendon Mews London W2 2NR United Kingdom on 21 November 2011	(1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
18 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
24 Nov 2009	88(2)	Capitals not rolled up	(1 page)
06 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
11 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
06 Oct 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
06 Oct 2008	353	Location of register of members	(1 page)

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