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MARQUES

Company number 02210172

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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)
28 Nov 2011 AP01 Appointment of Miguel Angel Medina Gonzalez as a director
28 Nov 2011 AP01 Appointment of Dr Joachim Hofmann as a director
21 Nov 2011 AD01 Registered office address changed from 840 Melton Road Thurmaston Leicester LE4 8BN on 21 November 2011
14 Sep 2011 AR01 Annual return made up to 10 July 2011 no member list
31 Aug 2011 TM01 Termination of appointment of Panagiotis Malamis as a director
30 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
05 Jan 2011 AP01 Appointment of Dr Uwe Martin Over as a director
19 Oct 2010 AP01 Appointment of Volpi Vanni as a director
18 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 10 July 2010 no member list
25 Sep 2010 CH01 Director's details changed for Virginia Taylor on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Carles Prat on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Dr Iur Hans Friedrich Czekay on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Mr Nicholas Jonathan Wood on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Hanne Weywardt on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Knud Wallberg on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Ms Nunza Mary Varricchio on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Mr Paul Steinhauser on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Dieuwerke Femke Van Der Schalk on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Bert-Jan Van Den Akker on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Philippe Vandeuren on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Guido Baumgartner on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Willem Jan Hendrik Leppink on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Emma Stopford on 1 October 2009
24 Sep 2010 CH01 Director's details changed for Shane Eaman Smyth on 1 October 2009