MALMAISON RESOURCES LIMITED

Company number 03532348

Date	Type	Description	View / Download
23 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
11 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 262,705,030	(5 pages)
17 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Dec 2013	AD02	Register inspection address has been changed	(1 page)
16 Dec 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 30 November 2013	(2 pages)
16 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	(2 pages)
08 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
09 Jul 2013	CH01	Director's details changed for Paul Roberts on 27 June 2013	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 9 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)
09 Jul 2012	AP01	Appointment of Mr Gary Reginald Davis as a director	(3 pages)
18 May 2012	AP01	Appointment of Paul Roberts as a director	(3 pages)
15 May 2012	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
21 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
31 Jan 2012	TM01	Termination of appointment of Colin Elliot as a director	(1 page)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
02 Nov 2011	TM01	Termination of appointment of a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Robert Cook as a director	(2 pages)
12 May 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(3 pages)