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MARCUS EVANS (JAPAN) LIMITED

Company number 04891553

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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)
15 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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