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MARSHMADE LIMITED

Company number 02909686

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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)
16 Nov 2014 TM01 Termination of appointment of Laura Pasternack as a director on 11 October 2014
25 Mar 2014 AP01 Appointment of Ms Laura Pasternack as a director
25 Mar 2014 TM01 Termination of appointment of George Dixon as a director
21 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
28 Nov 2013 TM01 Termination of appointment of Ben Wakeford as a director
08 May 2013 AP01 Appointment of Mr George Dixon as a director
07 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
12 May 2010 AP01 Appointment of Ms Patricia Ligertwood as a director
12 May 2010 TM01 Termination of appointment of Ronald Collins as a director
12 May 2010 CH01 Director's details changed for Ben Wakeford on 1 January 2010
12 May 2010 CH01 Director's details changed for Alexander Sellars on 1 January 2010
12 May 2010 CH01 Director's details changed for Kate Arnold on 1 January 2010
12 May 2010 CH01 Director's details changed for Mark Rutherford on 1 January 2010
12 May 2010 CH01 Director's details changed for Helen Shelbourne on 1 January 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 May 2009 363a Return made up to 17/03/09; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 17/03/08; full list of members