19 MARLOES ROAD (1991) LIMITED

Company number 02597312

Date	Type	Description	View / Download
01 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 5	(8 pages)
30 Apr 2015	AP01	Appointment of Mr Wai Hung Chan as a director on 22 June 2011	(2 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Jun 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 5	(7 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
02 Jul 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
08 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
08 May 2012	TM01	Termination of appointment of Inger Hegstad as a director	(1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
20 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
16 Apr 2010	CH01	Director's details changed for Sithy Fahima Rizvan Sahabdeen on 1 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Raimundo Fernandez Cuesta on 1 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Inger Helene Hegstad on 1 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Mahmood Rizvan Sahabdeen on 1 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Patricia Denys Moschese on 1 March 2010	(2 pages)
26 Oct 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Oct 2009	AD01	Registered office address changed from 19 Marloes Road London W8 6LG on 16 October 2009	(1 page)
07 Sep 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
08 Apr 2009	288b	Appointment terminated secretary belinda mcmicking	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from 15 vicarage gate london W8 4AA	(1 page)
07 Oct 2008	288a	Director appointed mahmood rizvan sahabdeen	(1 page)

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