- Company Overview for MARCUS EVANS (JAPAN) LIMITED (04891553)
- Filing history for MARCUS EVANS (JAPAN) LIMITED (04891553)
- People for MARCUS EVANS (JAPAN) LIMITED (04891553)
- More for MARCUS EVANS (JAPAN) LIMITED (04891553)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
09 Feb 2015 | AA | Full accounts made up to 30 September 2013 | |
22 Oct 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
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|
22 Oct 2014 | TM01 | Termination of appointment of Ian Sidney Milne as a director on 2 August 2014 | |
14 Aug 2014 | AP01 | Appointment of Mr Ian Milne as a director on 1 August 2014 | |
21 Oct 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
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|
05 Aug 2013 | AA | Full accounts made up to 30 September 2012 | |
09 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
09 Jul 2012 | AD01 | Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012 | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
01 Feb 2012 | AA | Full accounts made up to 30 September 2010 | |
10 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
04 Jul 2011 | TM01 | Termination of appointment of Jonathan Shaul as a director | |
31 May 2011 | AP01 | Appointment of Mr Martin Studd as a director | |
04 Mar 2011 | AA | Full accounts made up to 30 September 2009 | |
22 Sep 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
02 Jun 2010 | AA | Full accounts made up to 30 September 2008 | |
17 Mar 2010 | AP03 | Appointment of Mr Martin Paul Studd as a secretary | |
17 Mar 2010 | TM02 | Termination of appointment of Ian Milne as a secretary | |
18 Aug 2009 | 363a | 09/08/09 no member list | |
11 Aug 2008 | 363a | Return made up to 09/08/08; full list of members | |
22 May 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
13 Aug 2007 | 363a | Return made up to 09/08/07; full list of members | |
21 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 |