MARATHON TECHNOLOGIES UK LIMITED

Company number 05433206

Date	Type	Description	View / Download
26 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
22 Oct 2009	TM02	Termination of appointment of Hlf Nominees Limited as a secretary	(1 page)
22 Oct 2009	AD01	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009	(1 page)
27 Jul 2009	288b	Appointment Terminated Director gary phillips	(1 page)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
20 Apr 2009	190	Location of debenture register	(1 page)
20 Apr 2009	353	Location of register of members	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 20 west mills newbury berkshire RG14 5HG	(1 page)
28 Dec 2008	288b	Appointment Terminated Secretary andrew hooper	(1 page)
28 Dec 2008	288a	Secretary appointed one stop accounting services & solutions LIMITED	(2 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
23 Apr 2008	363a	Return made up to 18/04/08; full list of members	(4 pages)
20 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New director appointed	(2 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 May 2006	88(2)R	Ad 27/03/06--------- £ si 99@1	(2 pages)
18 Apr 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288a	New director appointed	(2 pages)