Maltby Capital Limited

Company Name	Maltby Capital Limited
Company Status	Dissolved
Company Number	06309661
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Dissolution Date	18 September 2018 (5 years, 7 months ago)
Previous Name	WG&M Shelf Company 140 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dominic Lee Spiri
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 September 2018)
Role	Chartered Accountant And Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Patrick Robert Finan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Closed
Appointed	15 February 2011(3 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 18 September 2018)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2007(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 2007)
Role	Finance Director
Correspondence Address	17 Sutherland Road Ealing London W13 0DX

Director Name	Mr Christopher James Barnes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 December 2007)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	28 Carson Road London SE21 8HU

Director Name	Miss Julie Kay Williamson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2007(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2014)
Role	Financial Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Lord John Birt
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2010)
Role	Company Director
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Andre Bourbonnais
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 January 2008(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 07 December 2010)
Role	Business Executive
Country of Residence	Canada
Correspondence Address	Canada Pension Plan Advisory Board One Queen Stree Suite 2600 (PO Box 101) Toronto Ontario M5C 2WS

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(9 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 2009)
Role	Company Director
Correspondence Address	Flat 3 8 Bramham Gardens London SW5 0JQ

Secretary Name	Mr Christopher John Ancliff
Nationality	British
Status	Resigned
Appointed	14 July 2008(1 year after company formation)
Appointment Duration	1 year (resigned 05 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Camley Park Drive Maidenhead Berkshire SL6 6QF

Secretary Name	Michael Joseph Slattery
Nationality	Irish
Status	Resigned
Appointed	14 July 2008(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 20 January 2009)
Role	Company Director
Correspondence Address	Flat 3 32 Hyde Park Square London W2 2NW

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Elio Leoni-Sceti
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 January 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Chief Executive Officer, Emi Music
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Patricia Anne O'Driscoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Friars Cragg Linton Common Wetherby West Yorkshire LS22 4JD

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Northchurch Road London N1 4EJ

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Northchurch Road London N1 4EJ

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2009(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2010)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Secretary Name	Kathryn Logan
Nationality	British
Status	Resigned
Appointed	28 April 2009(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2009)
Role	Company Director
Correspondence Address	70 Telford Avenue London SW2 4XF

Director Name	Mr Jan Arie Nicolaas Breure
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 June 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2014)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(2 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher James Barnes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 February 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2008(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2011)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	emimusic.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

545.1m at £1	Terra Firma Investments (Gp) 3 LTD 77.40% Deferred
159m at £1	Terra Firma Investments (Gp) 2 LTD 22.58% Deferred
96.2k at £1	Terra Firma Investments (Gp) 3 LTD 0.01% Ordinary
710 at £1	Charles Allen 0.00% Ordinary
28.1k at £1	Terra Firma Investments (Gp) 2 LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	-£329,697,000
Cash	£106,000
Current Liabilities	£329,803,000

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 September 2018	Final Gazette dissolved following liquidation (1 page)
18 June 2018	Return of final meeting in a members' voluntary winding up (8 pages)
29 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 (1 page)
29 June 2017	Appointment of a voluntary liquidator (2 pages)
29 June 2017	Declaration of solvency (5 pages)
29 June 2017	Declaration of solvency (5 pages)
29 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-09 (1 page)
29 June 2017	Appointment of a voluntary liquidator (2 pages)
15 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 704,302.321 (6 pages)
15 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 704,302.321 (6 pages)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
28 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
1 July 2016	Full accounts made up to 30 September 2015 (17 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 704,282,319 (6 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 704,282,319 (6 pages)
1 July 2015	Full accounts made up to 30 September 2014 (17 pages)
1 July 2015	Full accounts made up to 30 September 2014 (17 pages)
13 March 2015	Appointment of Mr Patrick Robert Finan as a director on 13 February 2015 (2 pages)
13 March 2015	Appointment of Mr Patrick Robert Finan as a director on 13 February 2015 (2 pages)
3 March 2015	Termination of appointment of Christopher James Barnes as a director on 13 February 2015 (1 page)
3 March 2015	Termination of appointment of Christopher James Barnes as a director on 13 February 2015 (1 page)
1 December 2014	Appointment of Dominic Lee Spiri as a director on 31 October 2014 (2 pages)
1 December 2014	Appointment of Dominic Lee Spiri as a director on 31 October 2014 (2 pages)
28 November 2014	Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014 (1 page)
28 November 2014	Termination of appointment of Julie Kay Williamson as a director on 31 October 2014 (1 page)
28 November 2014	Appointment of Mr Christopher James Barnes as a director on 31 October 2014 (2 pages)
28 November 2014	Termination of appointment of Jan Arie Nicolaas Breure as a director on 31 October 2014 (1 page)
28 November 2014	Appointment of Mr Christopher James Barnes as a director on 31 October 2014 (2 pages)
28 November 2014	Termination of appointment of Julie Kay Williamson as a director on 31 October 2014 (1 page)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 704,282,319 (6 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 704,282,319 (6 pages)
3 July 2014	Full accounts made up to 30 September 2013 (17 pages)
3 July 2014	Full accounts made up to 30 September 2013 (17 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (6 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
27 June 2013	Full accounts made up to 30 September 2012 (19 pages)
29 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 30 September 2011 (19 pages)
2 July 2012	Full accounts made up to 30 September 2011 (19 pages)
6 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
6 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
31 March 2011	Termination of appointment of Stephen Alexander as a director (1 page)
31 March 2011	Termination of appointment of Fraser Duncan as a director (1 page)
31 March 2011	Termination of appointment of Stephen Alexander as a director (1 page)
31 March 2011	Termination of appointment of Fraser Duncan as a director (1 page)
18 February 2011	Registered office address changed from 27 Wrights Lane London W8 5SW on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from 27 Wrights Lane London W8 5SW on 18 February 2011 (2 pages)
18 February 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
18 February 2011	Appointment of Taylor Wessing Secretaries Limited as a secretary (3 pages)
14 February 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 February 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 February 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
14 February 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
11 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
11 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
15 December 2010	Termination of appointment of Andre Bourbonnais as a director (1 page)
15 December 2010	Termination of appointment of Andre Bourbonnais as a director (1 page)
29 November 2010	Termination of appointment of Ruth Prior as a director (1 page)
29 November 2010	Termination of appointment of Roger Faxon as a director (1 page)
29 November 2010	Termination of appointment of Roger Faxon as a director (1 page)
29 November 2010	Termination of appointment of Ruth Prior as a director (1 page)
19 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 November 2010	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (79 pages)
25 August 2010	Group of companies' accounts made up to 31 March 2010 (79 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (30 pages)
20 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (30 pages)
1 July 2010	Appointment of Mr Fraser Scott Duncan as a director (2 pages)
1 July 2010	Appointment of Mr Fraser Scott Duncan as a director (2 pages)
25 June 2010	Appointment of Ruth Catherine Prior as a director (2 pages)
25 June 2010	Termination of appointment of Patricia O'driscoll as a director (1 page)
25 June 2010	Appointment of Ruth Catherine Prior as a director (2 pages)
25 June 2010	Termination of appointment of Andrew Chadd as a director (1 page)
25 June 2010	Termination of appointment of Patricia O'driscoll as a director (1 page)
25 June 2010	Termination of appointment of Andrew Chadd as a director (1 page)
25 June 2010	Termination of appointment of John Birt as a director (1 page)
25 June 2010	Termination of appointment of John Birt as a director (1 page)
25 June 2010	Appointment of Mr Jan Arie Nicolaas Breure as a director (2 pages)
25 June 2010	Appointment of Mr Jan Arie Nicolaas Breure as a director (2 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 June 2010	Consolidation of shares on 10 June 2010 (6 pages)
15 June 2010	Consolidation of shares on 10 June 2010 (6 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 704,282,319 (4 pages)
15 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 704,282,319 (4 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2010	Termination of appointment of Elio Leoni-Sceti as a director (1 page)
15 April 2010	Termination of appointment of Elio Leoni-Sceti as a director (1 page)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (68 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (68 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Conant Faxon on 4 January 2010 (2 pages)
21 October 2009	Director's details changed for Andre Bourbonnais on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Harold Alexander on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andre Bourbonnais on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Lord John Birt on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Peter Chadd on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Elio Leoni-Sceti on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Andre Bourbonnais on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julie Kay Williamson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Elio Leoni-Sceti on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Harold Alexander on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Stephen Harold Alexander on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Lord John Birt on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julie Kay Williamson on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Elio Leoni-Sceti on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Lord John Birt on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julie Kay Williamson on 1 October 2009 (2 pages)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
14 October 2009	Termination of appointment of Kathryn Logan as a secretary (1 page)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
13 August 2009	Appointment terminated secretary christopher ancliff (1 page)
10 August 2009	Memorandum and Articles of Association (16 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Memorandum and Articles of Association (16 pages)
4 August 2009	Appointment terminated director ruth prior (1 page)
4 August 2009	Appointment terminated director ruth prior (1 page)
13 July 2009	Return made up to 11/07/09; full list of members (7 pages)
13 July 2009	Return made up to 11/07/09; full list of members (7 pages)
7 May 2009	Secretary appointed kathryn logan (1 page)
7 May 2009	Secretary appointed kathryn logan (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (47 pages)
1 February 2009	Group of companies' accounts made up to 31 March 2008 (47 pages)
20 January 2009	Appointment terminated director peter cornell (1 page)
20 January 2009	Director appointed elio leoni-sceti (1 page)
20 January 2009	Director appointed elio leoni-sceti (1 page)
20 January 2009	Appointment terminated director peter cornell (1 page)
20 January 2009	Appointment terminated secretary michael slattery (1 page)
20 January 2009	Appointment terminated secretary michael slattery (1 page)
20 January 2009	Director appointed patricia anne o'driscoll (1 page)
20 January 2009	Director appointed ruth catherine prior (1 page)
20 January 2009	Director appointed patricia anne o'driscoll (1 page)
20 January 2009	Director appointed stephen harold alexander (1 page)
20 January 2009	Director appointed ruth catherine prior (1 page)
20 January 2009	Director appointed roger conant faxon (1 page)
20 January 2009	Director appointed stephen harold alexander (1 page)
20 January 2009	Director appointed roger conant faxon (1 page)
9 October 2008	Secretary appointed christopher john ancliff (2 pages)
9 October 2008	Secretary appointed christopher john ancliff (2 pages)
19 August 2008	Return made up to 11/07/08; full list of members (8 pages)
19 August 2008	Return made up to 11/07/08; full list of members (8 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
22 July 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
22 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
22 July 2008	Appointment terminated secretary wg&m secretaries LIMITED (1 page)
22 July 2008	Secretary appointed mawlaw secretaries LIMITED (2 pages)
22 July 2008	Secretary appointed michael joseph slattery (3 pages)
22 July 2008	Secretary appointed michael joseph slattery (3 pages)
14 July 2008	Director appointed peter charles edward cornell (2 pages)
14 July 2008	Director appointed peter charles edward cornell (2 pages)
19 March 2008	Amending form 882 103,640,820 at £1 (2 pages)
19 March 2008	Amending form 882 103,640,820 at Â£1 (2 pages)
14 February 2008	Ad 23/01/08--------- Â£ si 103640820@1=103640820 Â£ ic 600633755/704274575 (2 pages)
14 February 2008	Ad 23/01/08--------- £ si 103640820@1=103640820 £ ic 600633755/704274575 (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 February 2008	Nc inc already adjusted 23/01/08 (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Nc inc already adjusted 23/01/08 (1 page)
18 January 2008	Ad 12/12/07--------- Â£ si 207060179@1=207060179 Â£ ic 393573576/600633755 (2 pages)
18 January 2008	Ad 12/12/07--------- £ si 207060179@1=207060179 £ ic 393573576/600633755 (2 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2008	Nc inc already adjusted 11/12/07 (1 page)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 January 2008	Nc inc already adjusted 11/12/07 (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (3 pages)
3 January 2008	Registered office changed on 03/01/08 from: one south place london EC2M 2WG (1 page)
3 January 2008	Registered office changed on 03/01/08 from: one south place london EC2M 2WG (1 page)
14 September 2007	Â£ nc 100/393573675 29/08/07 (1 page)
14 September 2007	£ nc 100/393573675 29/08/07 (1 page)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 September 2007	Ad 29/08/07--------- Â£ si 393573575@1=393573575 Â£ ic 1/393573576 (2 pages)
14 September 2007	Ad 29/08/07--------- £ si 393573575@1=393573575 £ ic 1/393573576 (2 pages)
29 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
29 August 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	New director appointed (3 pages)
19 August 2007	Director resigned (1 page)
19 August 2007	Director resigned (1 page)
16 August 2007	Memorandum and Articles of Association (9 pages)
16 August 2007	Memorandum and Articles of Association (9 pages)
9 August 2007	Company name changed wg&m shelf company 140 LIMITED\certificate issued on 09/08/07 (2 pages)
9 August 2007	Company name changed wg&m shelf company 140 LIMITED\certificate issued on 09/08/07 (2 pages)
11 July 2007	Incorporation (30 pages)
11 July 2007	Incorporation (30 pages)

Maltby Capital Limited

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