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M.W. MARSHALL (INTERNATIONAL) LIMITED

Company number 01533957

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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)
27 May 2008 AA Accounts made up to 31 December 2007
25 Mar 2008 287 Registered office changed on 25/03/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom
25 Mar 2008 287 Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
08 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288a New director appointed
28 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Dec 2007 288c Secretary's particulars changed
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
22 Aug 2007 AA Accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 10/12/06; full list of members
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
04 Nov 2006 AA Accounts made up to 31 December 2005
13 Jul 2006 288c Secretary's particulars changed
21 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
03 Jan 2006 363a Return made up to 10/12/05; full list of members
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
14 Jun 2005 AA Accounts made up to 31 December 2004
18 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 10/12/04; full list of members
20 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04