MARSHALLS MONO LIMITED

Company number 00509579

Date	Type	Description	View / Download
13 Aug 2009	288c	Secretary's change of particulars / catherine baxandall / 03/08/2009	(1 page)
13 Aug 2009	288c	Director's change of particulars / david holden / 03/08/2009	(1 page)
13 Aug 2009	288c	Director's change of particulars / david sarti / 03/08/2009	(1 page)
05 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(34 pages)
08 Jul 2008	288b	Appointment terminated secretary ian burrell	(1 page)
07 Jul 2008	288a	Secretary appointed catherine baxandall	(1 page)
08 Apr 2008	288a	Secretary appointed mr ian david burrell	(1 page)
07 Apr 2008	288b	Appointment terminated secretary elizabeth blease	(1 page)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(33 pages)
17 Jan 2007	363s	Return made up to 28/12/06; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(26 pages)
30 Jan 2006	363s	Return made up to 28/12/05; full list of members	(7 pages)
11 Jan 2006	122	Conve 21/12/05	(1 page)
11 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 150000000@1=150000000 £ ic 15040/150015040	(2 pages)
11 Jan 2006	123	£ nc 104012040/200000000 21/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)