MARSHALL ARTS LIMITED

Company number 01276896

Date	Type	Description	View / Download
13 Dec 2012	CH03	Secretary's details changed for Jennifer Marshall on 12 December 2012	(2 pages)
13 Dec 2012	CH01	Director's details changed for Jennifer Marshall on 12 December 2012	(2 pages)
13 Dec 2012	CH01	Director's details changed for Barrington Patrick Marshall on 12 December 2012	(2 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
21 Jun 2012	TM01	Termination of appointment of Jessica Koravos as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(10 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
19 May 2011	CH01	Director's details changed for Timothy Leiweke on 1 October 2009	(2 pages)
19 May 2011	CH01	Director's details changed for Jessica Koravos on 24 January 2010	(2 pages)
19 May 2011	AP01	Appointment of Mr Brandon Phillips as a director	(1 page)
16 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(9 pages)
15 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
20 Apr 2010	AD01	Registered office address changed from C.C.P. 10 Fitzroy Square London W1T 5HP United Kingdom on 20 April 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Doris Alicia Porterfield on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Barrington Patrick Marshall on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Jennifer Marshall on 1 October 2009	(2 pages)
24 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from C.S.P. 10 fitzroy square london W1T 5HP	(1 page)
20 Apr 2009	287	Registered office changed on 20/04/2009 from 19 fitzroy square london W1T 6EQ	(1 page)
26 Mar 2009	363a	Return made up to 23/01/08; full list of members; amend	(8 pages)
13 Feb 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)
04 Feb 2009	363a	Return made up to 23/01/08; full list of members	(5 pages)