MARGETTS PIT LIMITED

Company number 02479226

Date	Type	Description	View / Download
31 Aug 2014	MR01	Registration of charge 024792260003, created on 29 August 2014	(55 pages)
01 Aug 2014	TM01	Termination of appointment of Ian Richard Broxup as a director on 28 July 2014	(1 page)
22 Jul 2014	MA	Memorandum and Articles of Association	(33 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
10 Jul 2014	MR04	Satisfaction of charge 024792260002 in full	(4 pages)
10 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 338,032	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 May 2013	MR01	Registration of charge 024792260002	(16 pages)
21 Mar 2013	TM02	Termination of appointment of Ian Broxup as a secretary	(1 page)
21 Mar 2013	AP03	Appointment of Mr Martin John Atkinson as a secretary	(1 page)
14 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
22 Feb 2013	AP01	Appointment of Mr Ian Richard Broxup as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Ms Angela Wardlaw as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Charles Ktorza as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Laundry Kouadio Kouakou as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Charles Guillaume Ktorza as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Gilles Christophe Roland as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Krister Rosenqvist-Packalen as a director	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Carl Fridh as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Ulf Larsson as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of James Patreson as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Franz Tauber as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of John Lindahl as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of Clara Valera as a director	(1 page)