MARKEN LIMITED

Company number 01485138

Date	Type	Description	View / Download
22 Dec 2016	MR04	Satisfaction of charge 11 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 15 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 16 in full	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
17 Nov 2016	TM01	Termination of appointment of Yifat Steuer as a director on 11 November 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(56 pages)
10 May 2016	MR01	Registration of charge 014851380019, created on 9 May 2016	(6 pages)
27 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	(4 pages)
10 Jul 2015	MR01	Registration of charge 014851380018, created on 6 July 2015	(6 pages)
10 Jul 2015	MR01	Registration of charge 014851380017, created on 6 July 2015	(6 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
15 Dec 2014	AP01	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014	(2 pages)
14 Dec 2014	TM01	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 100	(4 pages)
12 Nov 2014	MISC	Auditors resignation	(2 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
15 Jul 2014	AP01	Appointment of Mr. Steve John Menzies as a director on 11 July 2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Brian Corrway as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Alan Gullan as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Brian Corrway as a director	(2 pages)
30 Dec 2013	SH20	Statement by directors	(5 pages)
30 Dec 2013	CAP-SS	Solvency statement dated 16/12/13	(3 pages)
30 Dec 2013	SH19	Statement of capital on 30 December 2013 GBP 100	(4 pages)