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MARPLES RIDGWAY OVERSEAS LIMITED

Company number 00722466

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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)
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
29 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Mar 2009 363a Return made up to 14/11/08; full list of members
23 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288a Director appointed richard robert gimmler
09 Sep 2008 288a Director appointed benjamin john guyatt
08 Sep 2008 288b Appointment terminated director arcodirect LIMITED
08 Sep 2008 288a Director appointed christian leclercq
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
31 Jul 2008 288b Appointment terminated secretary graham dransfield
30 Jul 2008 288b Appointment terminated director graham dransfield
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
20 Nov 2007 363a Return made up to 14/11/07; full list of members
22 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New director appointed
23 Apr 2007 288b Secretary resigned
14 Nov 2006 363a Return made up to 14/11/06; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005