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MARWELL WILDLIFE

Company number 01355272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2015 CC04 Statement of company's objects
14 Apr 2015 AR01 Annual return made up to 4 April 2015 no member list
02 Mar 2015 AP01 Appointment of Miss Jane Mccloskey as a director on 9 December 2014
02 Mar 2015 TM01 Termination of appointment of Guy Poppy as a director on 20 May 2014
05 Nov 2014 AP01 Appointment of Mr Pete Jakob as a director on 17 October 2014
05 Nov 2014 AP01 Appointment of Mr David Michael Stalker as a director on 17 October 2014
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 4 April 2014 no member list
06 Nov 2013 TM01 Termination of appointment of Clifford Ferguson as a director
11 Sep 2013 AP01 Appointment of Ms Karelyn Mandy Warnford-Davis as a director
11 Sep 2013 AP01 Appointment of Dr Miranda Stevenson as a director
11 Sep 2013 TM01 Termination of appointment of Geraldine Sabben-Clare as a director
23 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 4 April 2013 no member list
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Mrs Teresa Frost as a director
23 May 2012 AP01 Appointment of Mrs Nicola Robinson as a director
23 Apr 2012 AR01 Annual return made up to 4 April 2012 no member list
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 4 April 2011 no member list
29 Mar 2011 AD03 Register(s) moved to registered inspection location
23 Mar 2011 AD02 Register inspection address has been changed
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 AP03 Appointment of Christopher Stuart Cairns as a secretary
08 Feb 2011 TM02 Termination of appointment of Lesley Kirk as a secretary