MALVERN MANAGEMENT LIMITED

Company number 07032928

Date	Type	Description	View / Download
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(8 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Simon Roderick Pitt-Hughes as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Scott David Gladwin as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 29 September 2011	(14 pages)
25 Oct 2011	TM01	Termination of appointment of Simon Pitt-Hughes as a director	(1 page)
25 Oct 2011	AP01	Appointment of Dr Peter James Crozier as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Mr Richard Brand as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Simon Roderick Pitt-Hughes as a director	(2 pages)
12 Oct 2011	AD01	Registered office address changed from 1 Chester Road Warrington Cheshire WA4 6BE on 12 October 2011	(1 page)
12 Oct 2011	AP03	Appointment of Dr Peter James Crozier as a secretary	(1 page)
20 Jul 2011	TM01	Termination of appointment of James Mccarney as a director	(1 page)
06 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM01	Termination of appointment of Michael Crowe as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of David Morgan as a director	(2 pages)
04 Mar 2010	AP01	Appointment of David John Morgan as a director	(3 pages)
04 Mar 2010	AP01	Appointment of Michael Frank Gordon Crowe as a director	(4 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 5	(4 pages)
27 Nov 2009	AP01	Appointment of James Bartholomew Mccarney as a director	(2 pages)
06 Oct 2009	AD01	Registered office address changed from 40 Wakefield Road Dewsbury West Yorkshire WF12 8AT on 6 October 2009	(1 page)
01 Oct 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
01 Oct 2009	288b	Appointment terminated director aderyn hurworth	(1 page)
29 Sep 2009	NEWINC	Incorporation	(6 pages)