YOUNG MARMALADE LIMITED

Company number 04627884

Date	Type	Description	View / Download
04 Jan 2012	CH03	Secretary's details changed for Mrs Catherine Helen Moger on 3 January 2012	(1 page)
15 Jul 2011	AD01	Registered office address changed from , 2 Storeys Bar Road, Peterborough, PE1 5YS, England on 15 July 2011	(1 page)
15 Jul 2011	AD01	Registered office address changed from , 6 Springwater Business Park, Station Road Whittlesey, Peterborough, Cambridgeshire, PE7 2EU on 15 July 2011	(1 page)
24 May 2011	CH01	Director's details changed for Mr Crispin Garth Derwent Moger on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mrs Catherine Helen Moger on 23 May 2011	(2 pages)
23 May 2011	CH03	Secretary's details changed for Mrs Catherine Helen Moger on 23 May 2011	(1 page)
17 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014	(8 pages)
17 Jan 2011	CH03	Secretary's details changed for Mrs Catherine Helen Moger on 3 January 2011	(1 page)
17 Jan 2011	CH01	Director's details changed for Mrs Catherine Helen Moger on 3 January 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Crispin Garth Derwent Moger on 3 January 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for David James Frankland on 3 January 2011	(2 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
14 Oct 2010	CERTNM	Company name changed marmalade leasing LTD.\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-09-16	(2 pages)
14 Oct 2010	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
18 Mar 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014	(10 pages)
18 Mar 2010	CH01	Director's details changed for Mr Crispin Garth Derwent Moger on 1 October 2009	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mrs Catherine Helen Moger on 1 October 2009	(2 pages)
07 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2009	288c	Director's change of particulars / crispin moger / 01/05/2009	(1 page)
28 Apr 2009	363a	Return made up to 03/01/09; full list of members	(8 pages)
20 Feb 2009	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
04 Jun 2008	AAMD	Amended accounts made up to 31 January 2007	(9 pages)
31 Jan 2008	88(2)R	Ad 01/10/07--------- £ si 12500@.1=1250	(1 page)