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MALLSPACE LIMITED

Company number 03085583

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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)
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 25 February 2010
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/04/2009
25 Aug 2009 363a Return made up to 31/07/09; full list of members
09 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director william sunnucks
31 Jul 2008 363a Return made up to 31/07/08; full list of members
01 Apr 2008 288b Appointment terminated director martin barber
20 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jul 2007 363a Return made up to 31/07/07; full list of members
02 Jul 2007 288b Director resigned
12 Mar 2007 288c Director's particulars changed
21 Aug 2006 363a Return made up to 31/07/06; full list of members
18 Aug 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
29 Jun 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 288c Secretary's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 288c Director's particulars changed
19 Aug 2005 363s Return made up to 31/07/05; full list of members
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution