MALVERN ST JAMES ENTERPRISES LIMITED

Company number 05851583

Date	Type	Description	View / Download
11 May 2017	AA	Full accounts made up to 31 August 2016	(15 pages)
09 Dec 2016	AP01	Appointment of Mrs Olivera Raraty as a director on 3 December 2016	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Mark Groome as a director on 3 December 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Susan Margaret Eliza Adeney as a director on 3 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
20 Sep 2016	TM01	Termination of appointment of Patricia Jane Woodhouse as a director on 31 August 2016	(1 page)
12 Feb 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
09 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 4,500,001	(6 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Jan 2015	AA	Full accounts made up to 31 August 2014	(13 pages)
03 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-03 GBP 4,500,001	(6 pages)
24 Sep 2014	MR01	Registration of charge 058515830003, created on 24 September 2014	(23 pages)
24 Apr 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
02 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 4,500,001	(6 pages)
10 Jan 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
05 Dec 2012	TM01	Termination of appointment of Colin Galliers as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(7 pages)
29 Mar 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
01 Dec 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(6 pages)
30 Nov 2011	AP01	Appointment of Mrs Patricia Jane Woodhouse as a director	(2 pages)
10 May 2011	AA	Full accounts made up to 31 August 2010	(15 pages)
17 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(6 pages)
15 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jun 2010	AP03	Appointment of Mr Andrew Johm Robinson as a secretary	(1 page)
14 Jun 2010	TM02	Termination of appointment of Adrian Davis as a secretary	(1 page)