MALVERN HOUSE ACQUISITION LIMITED

Company number 03830357

Date	Type	Description	View / Download
18 Sep 2012	SH19	Statement of capital on 18 September 2012 GBP 1.00	(4 pages)
05 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(11 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
31 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(11 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
31 Jan 2011	AP01	Appointment of Ms Clodagh Gunnigle as a director	(2 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
30 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
27 Aug 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(10 pages)
19 Jul 2010	AP01	Appointment of Mr Robert James Garden as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of William Flynn as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mrs Agnes Xavier-Phillips as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)