MARCUS EVANS (INC) LTD

Company number 03951829

Date	Type	Description	View / Download
18 Mar 2009	363a	Return made up to 09/03/09; full list of members	(3 pages)
14 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
14 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
22 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
29 Sep 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
22 Mar 2006	363s	Return made up to 09/03/06; full list of members	(6 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square, london, W1M 0BX	(1 page)
04 Oct 2005	AA	Full accounts made up to 30 September 2004	(12 pages)
08 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)
03 Mar 2005	363s	Return made up to 09/03/05; full list of members	(6 pages)
16 Feb 2005	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
23 Mar 2004	363s	Return made up to 09/03/04; full list of members	(6 pages)
20 Mar 2003	363s	Return made up to 20/03/03; full list of members	(6 pages)
22 Jan 2003	CERTNM	Company name changed icm venue search LTD.\certificate issued on 22/01/03	(2 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
07 Aug 2002	288b	Director resigned	(1 page)
19 Jul 2002	288b	Director resigned	(1 page)