M.A.R.M. LIMITED

Company number 02396249

Date	Type	Description	View / Download
17 Mar 2010	AP01	Appointment of Malcolm Riches as a director	(1 page)
01 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 25 December 2008	(3 pages)
29 Jun 2009	363a	Annual return made up to 01/06/09	(3 pages)
17 Jun 2009	288b	Appointment terminated director ruth angus	(1 page)
19 Feb 2009	AA	Total exemption small company accounts made up to 25 December 2007	(4 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from suite 11 grovemere house beckingham business park tolleshunt major maldon essex CM9 8LZ	(1 page)
18 Nov 2008	225	Accounting reference date shortened from 31/03/2008 to 25/12/2007	(1 page)
30 Jun 2008	363a	Annual return made up to 01/06/08	(3 pages)
03 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
27 Jun 2007	363a	Annual return made up to 01/06/07	(2 pages)
17 Jun 2007	288a	New director appointed	(2 pages)
17 Jun 2007	288b	Director resigned	(1 page)
02 May 2007	288b	Secretary resigned;director resigned	(1 page)
02 May 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
17 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
28 Jun 2006	363a	Annual return made up to 01/06/06	(2 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
18 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
05 Oct 2005	288c	Director's particulars changed	(1 page)
05 Oct 2005	363s	Annual return made up to 01/06/05	(6 pages)
15 Sep 2005	288a	New director appointed	(2 pages)
07 Jul 2005	288a	New director appointed	(1 page)
07 Jul 2005	287	Registered office changed on 07/07/05 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ	(1 page)