MARKS AND SPENCER INVESTMENTS

Company number 04903061

Date	Type	Description	View / Download
26 Sep 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
26 Sep 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
26 Sep 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Sep 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
26 Sep 2008	288a	Director appointed robert john ivens	(3 pages)
23 Sep 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
19 Sep 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
31 Jan 2007	AA	Full accounts made up to 1 April 2006	(12 pages)
06 Dec 2006	288a	New director appointed	(4 pages)
21 Sep 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)
19 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 12@1=12 £ ic 1550/1562	(2 pages)
29 Dec 2005	AA	Full accounts made up to 2 April 2005	(10 pages)
25 Oct 2005	363a	Return made up to 17/09/05; full list of members	(5 pages)
15 Sep 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	288a	New director appointed	(1 page)
03 May 2005	288b	Director resigned	(1 page)
30 Mar 2005	88(2)R	Ad 25/02/05--------- £ si 550@1=550 £ ic 1000/1550	(2 pages)
16 Mar 2005	288a	New director appointed	(3 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
19 Nov 2004	AA	Full accounts made up to 3 April 2004	(10 pages)
29 Oct 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)