MARKS SATTIN (UK) LIMITED

Company number 01594927

Date	Type	Description	View / Download
14 Aug 2013	MR01	Registration of charge 015949270007	(46 pages)
23 Jul 2013	AP01	Appointment of Mr Timothy Charles Kidd as a director	(2 pages)
23 Jul 2013	AP03	Appointment of Mr Timothy Charles Kidd as a secretary	(1 page)
13 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(16 pages)
06 Jun 2013	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 May 2013	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(16 pages)
25 Jan 2012	CH01	Director's details changed for David Francis Way on 19 January 2012	(2 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(17 pages)
30 Mar 2011	AP01	Appointment of Mr John Ian Rose as a director	(2 pages)
10 Mar 2011	TM01	Termination of appointment of Aidan Patrick Anglin as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of John Rose as a director	(1 page)
19 Nov 2010	AP01	Appointment of Mr Aidan Patrick Anglin as a director	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
28 Jul 2010	CERTNM	Company name changed wh marks sattin (uk) LIMITED\certificate issued on 28/07/10 CONNOT ‐	(3 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-15	(1 page)
02 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(16 pages)
26 Mar 2010	CH01	Director's details changed for Tracey Alper on 26 March 2010	(2 pages)
09 Nov 2009	AD01	Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 9 November 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for David Francis Way on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David Francis Way on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for John Ian Rose on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Philip Andrew Dennis on 1 October 2009	(2 pages)
08 Jun 2009	363a	Return made up to 31/05/09; full list of members	(6 pages)

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