MARC (UMU) LIMITED

Company number 04597195

Date	Type	Description	View / Download
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
24 Feb 2005	363s	Return made up to 21/11/04; full list of members	(6 pages)
28 Jan 2005	288c	Director's particulars changed	(1 page)
28 Jan 2005	288a	New director appointed	(3 pages)
25 Jan 2005	288a	New director appointed	(3 pages)
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
18 Aug 2004	288a	New secretary appointed	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
17 Mar 2004	CERTNM	Company name changed newincco 201 LIMITED\certificate issued on 17/03/04	(2 pages)
28 Jan 2004	363s	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Oct 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
20 Oct 2003	287	Registered office changed on 20/10/03 from: 28 berkeley square london W1J 6EN	(1 page)
20 Oct 2003	288a	New secretary appointed	(3 pages)
20 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Director resigned	(1 page)
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	287	Registered office changed on 04/03/03 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)

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