MALAN CONSULTING LIMITED

Company Documents

DateDescription
28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
C/O EXCLUSERV LTD
DELTA HOUSE 175 - 177 BOROUGH HIGH STREET
LONDON
SE1 1HR

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/11/1422 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
FLAT 3 403 UPPER RICHMOND ROAD
LONDON
SW15 5QW

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
7 PARAMOUNT APARTMENTS
42 PUTNEY HILL
LONDON
SW15 6AQ
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 27B BARCLAY ROAD FULHAM LONDON SW6 1EJ

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 7 PARAMOUNT APARTMENTS 42 PUTNEY HILL LONDON SW15 6AQ UNITED KINGDOM

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10/05/1210 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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25/03/1125 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES MALAN / 26/04/2010

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25/03/1125 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAAN WOLHUTER / 20/03/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 22 BELLAMYS COURT ABBOTSHADE ROAD ROTHERHITHE LONDON GREATER LONDON SE16 5RF ENGLAND

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19/04/1019 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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26/02/0926 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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