MALMO 2 LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 31/03/14 TOTAL EXEMPTION FULL

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19/06/1419 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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05/08/135 August 2013 31/03/13 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC HARRIS / 31/01/2013

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
12 YORK GATE
REGENTS PARK
LONDON
GREATER LONDON
NW1 4QS

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23/07/1223 July 2012 31/03/12 TOTAL EXEMPTION FULL

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10/07/1210 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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11/04/1211 April 2012 ADOPT ARTICLES 28/03/2012

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08/11/118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 07/11/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/07/1119 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 01/02/2011

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 01/02/2011

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 01/02/2011

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25/10/1025 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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09/03/109 March 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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26/02/1026 February 2010 DIRECTOR APPOINTED ANDREW DAVID ROSE

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16/10/0916 October 2009 DIRECTOR APPOINTED JOHN ERIC HARRIS

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02/10/092 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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01/08/091 August 2009 REGISTERED OFFICE CHANGED ON 01/08/09 FROM: THE WATERFRONT ELSTREE ROAD ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3BS

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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