MARGRAM LIMITED

Company number 01199303

Date	Type	Description	View / Download
20 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
06 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for John Bryant on 31 October 2011	(2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
06 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
09 Nov 2010	SH19	Statement of capital on 9 November 2010 GBP 100	(4 pages)
09 Nov 2010	CAP-SS	Solvency statement dated 02/08/10	(1 page)
09 Nov 2010	SH20	Statement by directors	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
26 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Mr David Bernard Alexander Davis on 22 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for John Bryant on 22 November 2009	(2 pages)
14 Nov 2009	AUD	Auditor's resignation	(1 page)
05 Apr 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
02 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
01 Mar 2008	288b	Appointment terminated secretary david davis	(1 page)
29 Feb 2008	288a	Secretary appointed mr john wilfrid murgatroyd	(1 page)
06 Dec 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
06 Jun 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: apartment 123 the knightsbridge 199 knightsbridge london SW7 1RH	(1 page)
27 Nov 2006	363a	Return made up to 22/11/06; full list of members	(2 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: carina sunrise parkway linford wood milton keynes buckinghamshire MK14 6PN	(1 page)
31 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)