MARCELL ACQUISITIONCO LIMITED

Company number 05996964

Date	Type	Description	View / Download
22 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Simon George Paul on 18 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Emrys John Griffiths on 18 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Clive Richard Sharpe on 18 December 2009	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 March 2008	(27 pages)
03 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
26 Oct 2009	TM01	Termination of appointment of Proturn Limited as a director	(3 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2009	AP01	Appointment of Mr Simon George Paul as a director	(3 pages)
06 Oct 2009	AP01	Appointment of Professor William Blake Speirs as a director	(3 pages)
06 Oct 2009	AP01	Appointment of Emrys John Griffiths as a director	(3 pages)
06 Jun 2009	288a	Director appointed proturn LIMITED	(2 pages)
15 May 2009	288b	Appointment terminated director andrew dent	(2 pages)
06 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Mar 2009	288b	Appointment terminated director david jones-percival	(2 pages)
11 Mar 2009	288a	Director appointed clive richard sharpe	(3 pages)
11 Mar 2009	288a	Director appointed david jones-percival	(2 pages)
11 Mar 2009	288a	Director appointed andrew jonathan dent	(3 pages)
11 Mar 2009	288b	Appointment terminated director young lee	(2 pages)
11 Mar 2009	288b	Appointment terminated director oliver ewald	(2 pages)
07 Feb 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	(1 page)
30 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
08 Dec 2008	395	Duplicate mortgage certificatecharge no:2
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
27 Dec 2007	AA	Full accounts made up to 31 March 2007	(14 pages)