MALTBY CAPITAL LIMITED

Company number 06309661

Date	Type	Description	View / Download
31 Mar 2011	TM01	Termination of appointment of Stephen Alexander as a director	(1 page)
31 Mar 2011	TM01	Termination of appointment of Fraser Duncan as a director	(1 page)
18 Feb 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(3 pages)
18 Feb 2011	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 18 February 2011	(2 pages)
14 Feb 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
14 Feb 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Feb 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
15 Dec 2010	TM01	Termination of appointment of Andre Bourbonnais as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
25 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(79 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(30 pages)
01 Jul 2010	AP01	Appointment of Mr Fraser Scott Duncan as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Patricia O'driscoll as a director	(1 page)
25 Jun 2010	AP01	Appointment of Mr Jan Arie Nicolaas Breure as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
25 Jun 2010	TM01	Termination of appointment of John Birt as a director	(1 page)
15 Jun 2010	SH02	Consolidation of shares on 10 June 2010	(6 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 704,282,319	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
15 Apr 2010	TM01	Termination of appointment of Elio Leoni-Sceti as a director	(1 page)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(68 pages)