MARLBOROUGH PARTNERS LIMITED

Company number 07118450

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders Statement of capital on 2012-02-16 GBP 10	(7 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(9 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 10.00	(4 pages)
19 Jul 2011	SH02	Sub-division of shares on 8 July 2011	(5 pages)
19 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jul 2011	SH08	Change of share class name or designation	(2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub div 08/07/2011	(1 page)
19 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Jul 2011	CH01	Director's details changed for Mr David John Parker on 31 January 2011	(2 pages)
10 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(6 pages)
23 Nov 2010	AP01	Appointment of Romain Cattet as a director	(3 pages)
26 Oct 2010	MA	Memorandum and Articles of Association	(25 pages)
26 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
08 Apr 2010	AP01	Appointment of Jonathan Charles Guise as a director	(3 pages)
08 Apr 2010	AP01	Appointment of William Hugh Wadham Allen as a director	(3 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 11 January 2010 GBP 6.00	(2 pages)
07 Jan 2010	NEWINC	Incorporation	(37 pages)