M.W. MARSHALL (U.K.) LIMITED

Company number 00213626

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 12,000	(4 pages)
21 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
28 Mar 2013	AP03	Appointment of Diana Dyer Bartlett as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Justin Hoskins as a secretary	(1 page)
13 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
27 Nov 2012	TM02	Termination of appointment of Nicola Challen as a secretary	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Sep 2012	AP03	Appointment of Mr Justin Wilbert Hoskins as a secretary	(1 page)
04 Sep 2012	TM01	Termination of appointment of Barry Ward as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
18 Oct 2011	TM01	Termination of appointment of Robert Stevens as a director	(1 page)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
20 Aug 2010	TM01	Termination of appointment of Andrew Evans as a director	(1 page)
20 Aug 2010	AP01	Appointment of Mr Robin James Stewart as a director	(2 pages)
16 Aug 2010	CH01	Director's details changed for Paul Richard Mainwaring on 29 June 2010	(2 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2010	SH02	Sub-division of shares on 18 June 2010	(5 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be removed 18/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
08 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr Robert Brian Stevens on 6 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Barry Charles Bernard Ward on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Andrew Keith Evans on 6 January 2010	(2 pages)
06 Jan 2010	CH01	Director's details changed for Paul Richard Mainwaring on 6 January 2010	(2 pages)