MARQUES

Company number 02210172

Date	Type	Description	View / Download
17 Jun 2015	AP01	Appointment of Simone Margot Pelkmans as a director on 6 March 2015	(2 pages)
18 Aug 2014	AR01	Annual return made up to 10 July 2014 no member list	(29 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
24 Oct 2013	AP01	Appointment of Rudolf Haugg as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Patentanwalt Jochen Hohfeld as a director	(2 pages)
03 Oct 2013	AP03	Appointment of Alan Copland Ramsay as a secretary	(3 pages)
27 Sep 2013	TM02	Termination of appointment of Robert Seager as a secretary	(1 page)
05 Aug 2013	AR01	Annual return made up to 10 July 2013 no member list	(28 pages)
05 Aug 2013	TM01	Termination of appointment of Philippe Vandeuren as a director	(1 page)
10 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(16 pages)
31 Dec 2012	TM01	Termination of appointment of David Stone as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Susan Harris as a director	(3 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(16 pages)
30 Jul 2012	AR01	Annual return made up to 10 July 2012 no member list	(29 pages)
30 Jul 2012	CH01	Director's details changed for Dr Uwe Martin Over on 21 November 2011	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Lena Borg as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of Paul Steinhauser as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Mr Mark Jonathan Hodgin as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Adriana Maria Marge Versteeg as a director	(3 pages)
13 Jun 2012	AP01	Appointment of Susana Fernandez Martin as a director	(3 pages)
18 May 2012	TM01	Termination of appointment of Bert-Jan Van Den Akker as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Kay-Uwe Jonas as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Jean-Michel Flu as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Diana Collins as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Dr Gregor Versondert as a director	(2 pages)