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MARSHALL CAVENDISH LIMITED

Company number 00908793

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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)
01 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
13 Jan 2011 AA Full accounts made up to 30 September 2009
12 Jul 2010 AP01 Appointment of Sik Ngee Goh as a director
12 Jul 2010 TM01 Termination of appointment of Jui Ng as a director
03 Jun 2010 AP01 Appointment of Fei Chen Lee as a director
01 Jun 2010 TM01 Termination of appointment of Shane Armstrong as a director
18 Mar 2010 AR01 Annual return made up to 13 February 2010
04 Jan 2010 AD01 Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010
04 Jan 2010 TM02 Termination of appointment of Robert Lee as a secretary
26 Oct 2009 AA Full accounts made up to 30 September 2008
02 Sep 2009 288b Appointment terminated director christopher jenner
23 Mar 2009 363a Return made up to 13/02/09; full list of members
23 Dec 2008 288c Director's change of particulars / shane armstrong / 11/12/2008
11 Oct 2008 AA Group of companies' accounts made up to 30 September 2007
20 Aug 2008 288b Appointment terminated director christopher ham
03 Apr 2008 288c Director's change of particulars / anthony cheong / 31/03/2008
25 Mar 2008 363a Return made up to 13/02/08; full list of members
07 Jan 2008 288b Director resigned
06 Dec 2007 AAMD Amended group of companies' accounts made up to 30 September 2006
28 Aug 2007 287 Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW
17 Aug 2007 288a New director appointed
18 Jun 2007 AA Group of companies' accounts made up to 30 September 2006
15 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
24 Mar 2007 363s Return made up to 13/02/07; full list of members