MARLBRAY LIMITED

Company number 04779387

Date	Type	Description	View / Download
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 12 david mews london W1U 6EG united kingdom	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from 103 high street waltham cross herts EN8 7AN	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 103 high street waltham cross hertfordshire EN8 7AN united kingdom	(1 page)
18 Jun 2008	363a	Return made up to 20/05/08; full list of members	(5 pages)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 12 david mews london W1U 6EG	(1 page)
29 Feb 2008	288a	Director appointed boris ivesha	(2 pages)
28 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
28 Feb 2008	288a	Secretary appointed brindley goldstein LIMITED	(2 pages)
28 Feb 2008	288b	Appointment terminated director jonathan white	(1 page)
28 Feb 2008	288b	Appointment terminated director stephen conway	(1 page)
28 Feb 2008	288b	Appointment terminated secretary trevor birchmore	(1 page)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 11-15 wigmore street london W1A 2JZ	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
23 May 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
04 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Apr 2007	395	Particulars of mortgage/charge	(17 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Oct 2006	288c	Director's particulars changed	(1 page)