MARC (MILL) LIMITED

Company number 07378801

Date	Type	Description	View / Download
09 Jan 2014	CH01	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013	(2 pages)
16 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(5 pages)
17 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(5 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
27 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Oct 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 19 October 2010	(2 pages)
19 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
19 Oct 2010	AP01	Appointment of Patrick Willis as a director	(3 pages)
19 Oct 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
19 Oct 2010	AP01	Appointment of Jonathan Robert Harris as a director	(3 pages)
19 Oct 2010	AP01	Appointment of Marlon Ralph Pietro Abela as a director	(3 pages)
18 Oct 2010	CERTNM	Company name changed newincco 1038 LIMITED\certificate issued on 18/10/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
18 Oct 2010	CONNOT	Change of name notice	(2 pages)
16 Sep 2010	NEWINC	Incorporation	(51 pages)