MALONE SQUARE MANAGEMENT COMPANY LIMITED

Company number NI058731

Date	Type	Description	View / Download
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(11 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors appointments ratified 10/10/2012	(5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Jun 2012	AP01	Appointment of Conor Mccann as a director	(3 pages)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(10 pages)
23 Feb 2012	TM01	Termination of appointment of Patricia Mcginnis as a director	(1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(11 pages)
22 Dec 2010	AP01	Appointment of Helen O'connor as a director	(3 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
06 Dec 2010	AP01	Appointment of Michael Fitzmaurice as a director	(4 pages)
13 May 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(29 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 73	(2 pages)
15 Apr 2010	TM01	Termination of appointment of Patrick Mcveigh as a director	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Olivia Cunningham as a secretary	(2 pages)
15 Apr 2010	AP01	Appointment of Patricia Mcginnis as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Anne Hassan as a director	(3 pages)
15 Apr 2010	AD01	Registered office address changed from 122B Quarry Lane Dublin Road Newry Co Down BT35 8HQ on 15 April 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 Apr 2009	371S(NI)	29/03/09 annual return shuttle	(6 pages)
05 Feb 2009	AC(NI)	31/03/08 annual accts	(1 page)
20 May 2008	98-2(NI)	Return of allot of shares	(2 pages)
20 May 2008	371S(NI)	29/03/08 annual return shuttle	(6 pages)
15 Apr 2008	296(NI)	Change of dirs/sec	(2 pages)
15 Apr 2008	296(NI)	Change of dirs/sec	(2 pages)