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MAESGWYN INVESTMENTS LIMITED

Company number 07022441

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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)
11 Apr 2011	TM02	Termination of appointment of Stephen Owen as a secretary	View PDF Termination of appointment of Stephen Owen as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	AP03	Appointment of Alison Wyllie as a secretary	View PDF Appointment of Alison Wyllie as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011	View PDF Registered office address changed from 8 Canada Square London E14 5HQ on 8 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	SH19	Statement of capital on 4 April 2011 GBP 3,009,970	View PDF Statement of capital on 4 April 2011 GBP 3,009,970 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	CAP-SS	Solvency statement dated 29/03/11	View PDF Solvency statement dated 29/03/11 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	SH02	Sub-division of shares on 29 March 2011	View PDF Sub-division of shares on 29 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/03/2011	View PDF Resolutions RES13 ‐ Subdivision 29/03/2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 3,016,800	View PDF Statement of capital following an allotment of shares on 21 October 2009 GBP 3,016,800 - link opens in a new window - 4 pages (4 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2009	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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