MALCOLM JEAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
19/01/1519 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 REDUCE ISSUED CAPITAL 09/06/2014

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23/06/1423 June 2014 SOLVENCY STATEMENT DATED 29/05/14

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23/06/1423 June 2014 STATEMENT BY DIRECTORS

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23/06/1423 June 2014 23/06/14 STATEMENT OF CAPITAL GBP 11500

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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23/01/1423 January 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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16/01/1416 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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18/02/1318 February 2013 SOLVENCY STATEMENT DATED 31/01/13

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18/02/1318 February 2013 REDUCE ISSUED CAPITAL 11/02/2013

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18/02/1318 February 2013 STATEMENT BY DIRECTORS

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18/02/1318 February 2013 18/02/13 STATEMENT OF CAPITAL GBP 38500

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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17/01/1317 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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26/11/1126 November 2011 SECOND FILING FOR FORM CH04

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM

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21/11/1121 November 2011 PREVSHO FROM 31/03/2012 TO 30/09/2011

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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12/09/1112 September 2011 31/03/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM

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07/01/117 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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23/12/0923 December 2009 CURREXT FROM 31/12/2010 TO 31/03/2011

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23/12/0923 December 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM

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23/12/0923 December 2009 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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22/12/0922 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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