MARCELL ACQUISITIONCO LIMITED

Company number 05996964

Date	Type	Description	View / Download
05 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2012	AD02	Register inspection address has been changed	(1 page)
26 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Apr 2012	AP03	Appointment of Mr Jason Mark Coleman as a secretary	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Richard Frank Barrick as a director	(2 pages)
25 Apr 2012	AP01	Appointment of Mr Jason Mark Coleman as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Simon Paul as a director	(1 page)
25 Apr 2012	TM01	Termination of appointment of Emrys Griffiths as a director	(1 page)
25 Apr 2012	TM02	Termination of appointment of Simon Paul as a secretary	(1 page)
03 Apr 2012	AUD	Auditor's resignation	(1 page)
09 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
09 Dec 2011	CH01	Director's details changed for Mr Emrys John Griffiths on 1 December 2011	(2 pages)
10 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
22 Feb 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
25 Nov 2010	TM01	Termination of appointment of William Speirs as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(6 pages)
27 Sep 2010	TM02	Termination of appointment of John Blackmore as a secretary	(1 page)
27 Sep 2010	AP03	Appointment of Mr Simon George Paul as a secretary	(1 page)
19 Jul 2010	TM01	Termination of appointment of Clive Sharpe as a director	(1 page)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)