MARSHALL ARTS LIMITED

Company number 01276896

Date	Type	Description	View / Download
04 Apr 2017	CH01	Director's details changed for Jennifer Marshall on 1 April 2017	(2 pages)
04 Apr 2017	CH01	Director's details changed for Mr Barrington Patrick Marshall on 1 April 2017	(2 pages)
04 Apr 2017	CH03	Secretary's details changed for Jennifer Marshall on 1 April 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(9 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
10 Mar 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 950	(11 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
22 Oct 2015	SH02	Sub-division of shares on 2 October 2015	(5 pages)
22 Oct 2015	SH08	Change of share class name or designation	(2 pages)
22 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Oct 2015	SH08	Change of share class name or designation	(2 pages)
22 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
09 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 950	(10 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
28 Jul 2014	AD01	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on 28 July 2014	(1 page)
04 Jul 2014	AP01	Appointment of Mr Thomas Miserendino as a director	(3 pages)
04 Jul 2014	TM01	Termination of appointment of Brandon Phillips as a director	(2 pages)
06 Mar 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 950	(10 pages)
22 Nov 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
18 Jun 2013	TM01	Termination of appointment of Timothy Leiweke as a director	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Luke Peter Flynn as a director	(3 pages)
13 Jun 2013	AP01	Appointment of Jay Marciano as a director	(3 pages)
08 Feb 2013	CH03	Secretary's details changed for Jennifer Marshall on 1 January 2013	(2 pages)
01 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(9 pages)
13 Dec 2012	CH03	Secretary's details changed for Jennifer Marshall on 12 December 2012	(2 pages)