MARMOT MOUNTAIN UK LIMITED

Company number 07679713

Date	Type	Description	View / Download
30 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
30 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
01 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(5 pages)
07 May 2014	CH01	Director's details changed for Mr John Edward Capps on 28 April 2014	(2 pages)
06 May 2014	CH01	Director's details changed for Mr Richard Todd Sansone on 28 April 2014	(2 pages)
29 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
10 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(22 pages)
10 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(6 pages)
09 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
21 Jul 2011	AP04	Appointment of Quayseco Limited as a secretary	(3 pages)
21 Jul 2011	AP04	Appointment of Quayseco Limited as a secretary	(3 pages)
21 Jul 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
21 Jul 2011	AD01	Registered office address changed from Unit 2 Shoreline Business Park Milnthorpe LA7 7BF United Kingdom on 21 July 2011	(2 pages)
21 Jul 2011	TM01	Termination of appointment of Andy Schimeck as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Richard Todd Sansone as a director	(3 pages)
21 Jul 2011	AP01	Appointment of John Edward Capps as a director	(3 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)