MOLTEN TECHNOLOGIES LIMITED

Company number 07046886

Date	Type	Description	View / Download
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,821	(3 pages)
21 Oct 2011	TM01	Termination of appointment of Timothy Passingham as a director	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 May 2011	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
20 May 2011	AP01	Appointment of Mr Timothy Mark Passingham as a director	(2 pages)
19 May 2011	ANNOTATION	Clarification Second filing SH01 for 31/08/2010 to 31/12/2010
04 May 2011	TM01	Termination of appointment of Josef Machacek as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Rory Colfer as a secretary	(1 page)
20 Apr 2011	AP03	Appointment of Mr Nigel John Wright as a secretary	(1 page)
20 Apr 2011	AP01	Appointment of Mr Peter Leslie Salsbury as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Robin Martin Tapp as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Russell Alexander Raynsford as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Nigel John Wright as a director	(2 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,182 ANNOTATION A second filed SH01 was registered on 19/05/2011.	(4 pages)
23 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(15 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 April 2010 GBP 1,050.00	(6 pages)
15 Jun 2010	AD01	Registered office address changed from 21 Grafton Street Mayfair London W1S 4EU on 15 June 2010	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000	(4 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 100
17 May 2010	AD01	Registered office address changed from 22 Grafton Street Mayfair London W1S 4EX on 17 May 2010	(2 pages)
19 Apr 2010	AD01	Registered office address changed from 47 Charles Street Mayfair London W1J 5EL United Kingdom on 19 April 2010	(2 pages)
07 Jan 2010	AP01	Appointment of Josef Edward Machacek as a director	(3 pages)
07 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(3 pages)
16 Oct 2009	NEWINC	Incorporation	(23 pages)