MARQUES

Company number 02210172

Date	Type	Description	View / Download
30 Oct 2017	TM01	Termination of appointment of Jochen Hohfeld as a director on 30 October 2017	(1 page)
13 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
25 May 2017	AP01	Appointment of Mr Leo Longauer as a director on 25 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mrs Sarah Evelyn Bailey as a director on 15 May 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Volpi Vanni as a director on 23 September 2016	(1 page)
15 Mar 2017	TM01	Termination of appointment of Knud Wallberg as a director on 23 September 2016	(1 page)
15 Mar 2017	TM01	Termination of appointment of Arie Zeger Mout as a director on 2 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Tove Graulund as a director on 20 September 2016	(1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
28 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(4 pages)
25 Jul 2016	AP01	Appointment of Mr Tapio Oliver Blanc as a director on 7 June 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Philippe Emmanuel Claude as a director on 7 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Dr Peter Ernst Wild as a director on 7 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Dr Johanna Claudia Pappas as a director on 7 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Alan Richard Minto as a director on 22 September 2014	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Hans Friedrich Czekay as a director on 7 June 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Massimo Sterpi as a director on 18 September 2015	(1 page)
20 Jul 2016	TM01	Termination of appointment of Rudolf Haugg as a director on 3 March 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Alan David Goldring as a director on 28 June 2016	(1 page)
03 Aug 2015	AR01	Annual return made up to 10 July 2015 no member list	(32 pages)
03 Aug 2015	AP01	Appointment of Mr Glordano Cardini as a director on 6 March 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Roland Arthur Stuart Mallinson as a director on 17 July 2014	(2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
17 Jun 2015	AP01	Appointment of Arie Zelger Mout as a director on 6 March 2015	(2 pages)