MARLEY INTERNATIONAL LIMITED

Company number 00222294

Date	Type	Description	View / Download
20 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Sep 2012	AD01	Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW England on 20 September 2012	(2 pages)
18 Sep 2012	4.70	Declaration of solvency	(7 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	(1 page)
13 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 48,115,000	(3 pages)
13 Jun 2012	TM01	Termination of appointment of Dirk Maria Jozef Jacobus Jacobs as a director on 29 May 2012	(1 page)
17 Oct 2011	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
06 Sep 2011	TM01	Termination of appointment of Victor John Ralph Holmes as a director on 1 September 2011	(1 page)
08 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(6 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(10 pages)
02 Aug 2010	AP01	Appointment of Mr Terrence John Helmore as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr David Speakman as a director	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Robert Harris as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Geoffrey Ray as a director	(1 page)
09 Jul 2010	TM02	Termination of appointment of Robert Harris as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr David Speakman as a secretary	(1 page)
07 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
29 Oct 2009	CH01	Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Victor John Ralph Holmes on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Robert Lindsay Harris on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Geoffrey Andrew Ray on 22 October 2009	(3 pages)

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