MARC SAID LTD

Company number 06358558

Date	Type	Description	View / Download
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 9,500	(3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(5 pages)
13 Apr 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
03 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 8,500	(3 pages)
03 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
24 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2012	AD02	Register inspection address has been changed	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 28/05/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 6,000	(3 pages)
03 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
12 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
24 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(4 pages)
24 Sep 2010	CH01	Director's details changed for Dr Marcus Seidl on 1 August 2010	(2 pages)
24 Sep 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 August 2010	(2 pages)
16 Dec 2009	AD01	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG United Kingdom on 16 December 2009	(1 page)
16 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(3 pages)
16 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from Unit 3, 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 16 October 2009	(1 page)
16 Oct 2009	AP01	Appointment of Dr Marcus Seidl as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Emilios Hadjivangeli as a director	(1 page)
27 Oct 2008	288a	Director appointed dr. Emilios hadjivangeli	(1 page)

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