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MARLYNA LIMITED

Company number 02703870

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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)
28 Jul 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 01/04/08; full list of members
20 Nov 2007 155(6)a Declaration of assistance for shares acquisition
18 Jun 2007 AA Full accounts made up to 31 December 2006
30 Apr 2007 363a Return made up to 01/04/07; full list of members
28 Apr 2007 288a New director appointed
07 Mar 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288b Director resigned
05 Jun 2006 AA Full accounts made up to 31 December 2004
15 May 2006 287 Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 363a Return made up to 01/04/06; full list of members
13 Dec 2005 288b Director resigned
03 Nov 2005 288c Director's particulars changed
21 Sep 2005 288c Director's particulars changed
30 Aug 2005 288a New director appointed
30 Aug 2005 288a New director appointed
20 Jul 2005 288b Director resigned
11 Jul 2005 288b Secretary resigned
08 Apr 2005 363a Return made up to 01/04/05; full list of members
17 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 288a New director appointed
13 Oct 2004 288c Director's particulars changed
23 Jul 2004 88(2)R Ad 09/07/04-09/07/04 £ si 1000000@1=1000000 £ ic 25000/1025000