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Company number 03344280

Date	Type	Description	View / Download
01 Apr 2010	CH01	Director's details changed for Mr Jonathan Shaul on 1 October 2009	(2 pages)
09 Mar 2010	AP03	Appointment of Mr Martin Paul Studd as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
11 Feb 2010	AA	Full accounts made up to 30 September 2008	(19 pages)
03 Sep 2009	363a	Return made up to 14/03/09; no change of members; amend	(4 pages)
19 Aug 2009	363a	Return made up to 14/03/08; full list of members; amend	(5 pages)
02 May 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Apr 2009	CERTNM	Company name changed marcus evans (eu) LIMITED\certificate issued on 29/04/09	(2 pages)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Apr 2009	CERTNM	Company name changed marcus evans (cr) LIMITED\certificate issued on 14/04/09	(2 pages)
19 Mar 2009	AA	Full accounts made up to 30 September 2007	(14 pages)
19 Mar 2009	288c	Director's change of particulars / jonathan shaul / 18/03/2009	(1 page)
18 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
21 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
27 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
22 Mar 2006	363s	Return made up to 14/03/06; full list of members	(6 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square, london, W1M 0BX	(1 page)
04 Oct 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
08 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)

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