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MARIMED AGENCIES (UK) LIMITED

Company number 01799144

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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)
08 May 2014 TM01 Termination of appointment of Paul Markantonis as a director
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
25 Jun 2013 TM01 Termination of appointment of Raphael Porat as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Jul 2009 363a Return made up to 04/07/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363a Return made up to 04/07/08; full list of members
15 Jan 2008 AA Accounts for a small company made up to 31 December 2006
09 Jan 2008 288a New secretary appointed;new director appointed
31 Dec 2007 288b Secretary resigned;director resigned
31 Dec 2007 288a New director appointed
03 Sep 2007 363a Return made up to 04/07/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
10 Aug 2006 363a Return made up to 04/07/06; full list of members
15 Aug 2005 363a Return made up to 04/07/05; full list of members
15 Aug 2005 288c Secretary's particulars changed;director's particulars changed
04 Aug 2005 AA Accounts for a small company made up to 31 December 2004
30 Oct 2004 288a New director appointed