MALIWAN LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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23/01/1323 January 2013 30/04/12 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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11/01/1211 January 2012 30/04/11 TOTAL EXEMPTION FULL

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27/04/1127 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 66 SHAFTESBURY AVENUE LONDON W1D 6LX

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHOCKCHAI WONGKAEW / 01/10/2009

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07/06/107 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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29/01/1029 January 2010 30/04/09 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 30/04/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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10/05/0710 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/05/0618 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/05/046 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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25/04/0325 April 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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