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RANDALL MALACCA LTD

Company number 08035352

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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)
23 Feb 2015	AP01	Appointment of Ms Pauline Yen Yen Sung as a director on 20 February 2015	View PDF Appointment of Ms Pauline Yen Yen Sung as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AD01	Registered office address changed from 20 High Street Trumpington Cambridge CB2 9LP to 23a Craven Terrace London W2 3QH on 20 February 2015	View PDF Registered office address changed from 20 High Street Trumpington Cambridge CB2 9LP to 23a Craven Terrace London W2 3QH on 20 February 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	TM01	Termination of appointment of Mariana Randall as a director on 20 February 2015	View PDF Termination of appointment of Mariana Randall as a director on 20 February 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2014	CH01	Director's details changed for Mrs Mariana Randall on 20 April 2013	View PDF Director's details changed for Mrs Mariana Randall on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	CH01	Director's details changed for Mrs Mariana Randall on 18 December 2013	View PDF Director's details changed for Mrs Mariana Randall on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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