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MARKEN LIMITED

Company number 01485138

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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)
05 Jan 2012 AP01 Appointment of Mrs Marion Jacqueline Michelle Abascal as a director
05 Jan 2012 TM01 Termination of appointment of Tarquin Mcdonald as a director
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Tarquin Mcdonald on 2 July 2011
13 Dec 2011 CH01 Director's details changed for Mr James David Bailey on 2 July 2011
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
13 Oct 2011 AP01 Appointment of Mr Wesley Potter Wheeler as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
28 Jul 2011 TM02 Termination of appointment of Simon Mueller as a secretary
28 Jul 2011 TM01 Termination of appointment of Finian O'driscoll as a director
28 Jul 2011 TM01 Termination of appointment of Simon Mueller as a director
28 Jul 2011 AP01 Appointment of Tarquin Mcdonald as a director
28 Jul 2011 AP01 Appointment of Mr James David Bailey as a director
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 TM01 Termination of appointment of Bruce Craig as a director
03 Jun 2010 CH01 Director's details changed for Mr Simon Mueller on 10 April 2010
05 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9