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MARGEM LIMITED

Company number 01934685

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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)
06 Jul 2012 AA Accounts for a small company made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a small company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Jun 2009 AA Accounts for a small company made up to 31 March 2009
13 Mar 2009 363a Return made up to 28/02/09; full list of members
09 Mar 2009 353 Location of register of members
09 Mar 2009 190 Location of debenture register
16 Jun 2008 AA Accounts for a small company made up to 31 March 2008
12 Mar 2008 288a Director appointed melanie gail williams
12 Mar 2008 288a Director appointed wendy moraig haynes
12 Mar 2008 288a Director appointed david peter williams
12 Mar 2008 288a Director and secretary appointed bruce john haynes
10 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Mar 2008 288b Appointment terminated director janet gibbs
10 Mar 2008 288b Appointment terminated director hazel mould
10 Mar 2008 288b Appointment terminated director eric mould
10 Mar 2008 288b Appointment terminated director and secretary anthony gibbs
10 Mar 2008 155(6)a Declaration of assistance for shares acquisition