M.W. MARSHALL (OVERSEAS) LIMITED

Company number 01060409

Date	Type	Description	View / Download
06 Jan 2010	CH03	Secretary's details changed for Nicola Challen on 6 January 2010	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Apr 2009	288b	Appointment Terminated Secretary alistair peel	(1 page)
17 Apr 2009	288a	Secretary appointed nicola challen	(1 page)
08 Jan 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
01 Sep 2008	288a	Secretary appointed alistair charles peel	(1 page)
01 Sep 2008	288b	Appointment Terminated Secretary maria de freitas	(1 page)
14 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Apr 2008	288a	Director appointed robert brian stevens	(2 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST	(1 page)
25 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
25 Jan 2008	190	Location of debenture register	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Jan 2008	288a	New director appointed	(2 pages)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
28 Aug 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
06 Feb 2007	363a	Return made up to 06/01/07; full list of members	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(4 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
13 Jul 2006	288c	Secretary's particulars changed	(1 page)
21 Jun 2006	288a	New director appointed	(3 pages)
14 Jun 2006	288b	Director resigned	(1 page)
02 Feb 2006	363a	Return made up to 06/01/06; full list of members	(2 pages)

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