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MOLTON BROWN GROUP LIMITED

Company number 04730882

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 TM01 Termination of appointment of Toshihide Saito as a director
10 Apr 2012 TM02 Termination of appointment of Hannah Thomas as a secretary
15 Sep 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
25 Nov 2010 AP01 Appointment of Mrs Amy Elizabeth Nelson-Bennett as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 AP01 Appointment of Toshihide Saito as a director
06 Jul 2010 TM01 Termination of appointment of Norihiko Takagi as a director
02 Jun 2010 TM01 Termination of appointment of Sara Halton as a director
27 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Norihiko Takagi on 11 April 2010
27 Apr 2010 CH01 Director's details changed for Masumi Natsusaka on 11 April 2010
27 Apr 2010 CH01 Director's details changed for Sara Frances Halton on 11 April 2010
17 Sep 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment terminated secretary robert marshall
07 Jul 2009 288a Secretary appointed hannah clare thomas
18 May 2009 363a Return made up to 11/04/09; full list of members
30 Apr 2009 288a Director appointed norihiko takagi
09 Apr 2009 288b Appointment terminated director masato hirota
20 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 AUD Auditor's resignation
16 May 2008 363a Return made up to 11/04/08; full list of members
06 May 2008 288a Director appointed masumi natsusaka
24 Apr 2008 288b Appointment terminated director nobuaki konishi
18 Jan 2008 288b Director resigned