MARLBOROUGH FACILITIES LIMITED

Company number 04828485

Date	Type	Description	View / Download
06 Jul 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(6 pages)
12 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(6 pages)
01 Apr 2015	AP01	Appointment of Mr Andrew Richard Kershaw as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Aart Dane as a director on 1 April 2015	(1 page)
03 Nov 2014	TM01	Termination of appointment of James Gowans as a director on 3 November 2014	(1 page)
03 Nov 2014	AP01	Appointment of Mr Aart Dane as a director on 3 November 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
17 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1	(6 pages)
25 Jun 2014	AP01	Appointment of Mr James Gowans as a director	(2 pages)
28 May 2014	AP01	Appointment of Phillip Joseph Dodd as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Balasingham Ravi Kumar as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Alan Birch as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Balasingham Ravi Kumar as a director	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Alan Edward Birch on 11 October 2013	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Christopher John Blundell on 14 October 2013	(2 pages)
19 Sep 2013	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 16 September 2013	(2 pages)
16 Sep 2013	AD01	Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 16 September 2013	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
10 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
28 Jun 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
29 Jul 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)