NEW MALDEN HOUSE LIMITED

Company number 02505599

Date	Type	Description	View / Download
08 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
08 May 2008	288a	Director appointed erik henry klotz	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
31 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
31 Jan 2007	288c	Director's particulars changed	(1 page)
31 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2007	190	Location of debenture register	(1 page)
31 Jan 2007	353	Location of register of members	(1 page)
31 Jan 2007	287	Registered office changed on 31/01/07 from: 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
02 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2006	88(2)R	Ad 08/09/06--------- £ si 2000000@1=2000000 £ ic 500000/2500000	(2 pages)
27 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2006	123	Nc inc already adjusted 08/09/06	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288a	New director appointed	(4 pages)
23 Jan 2006	288b	Director resigned	(1 page)