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MARLEY PLASTICS LIMITED

Company number 03477956

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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)
17 Mar 2010 AP01 Appointment of Mr Martin Joseph Gisbourne as a director
17 Mar 2010 AP03 Appointment of Mr Ian Charles Mcnair as a secretary
16 Mar 2010 TM02 Termination of appointment of Ian Thomas as a secretary
06 Feb 2010 TM01 Termination of appointment of Yves Noirot as a director
02 Feb 2010 AP01 Appointment of Giorgio Valle as a director
02 Feb 2010 AP01 Appointment of Colin David Leach as a director
15 Jan 2010 AP01 Appointment of Mr Kevin Mackay Lawson as a director
15 Jan 2010 TM01 Termination of appointment of Christopher Nunn as a director
10 Aug 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 29/05/09; full list of members
23 Jun 2009 288c Secretary's change of particulars / ian thomas / 19/06/2009
20 Mar 2009 288b Appointment terminated director alistair vearonelly
16 Mar 2009 288b Appointment terminated secretary ian perkins
16 Mar 2009 288a Secretary appointed ian leslie thomas
29 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 288a Director appointed susan margaret dix
20 Jun 2008 363a Return made up to 29/05/08; full list of members
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288a New director appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: 1 suffolk way sevenoaks kent TN13 1SD
14 Jan 2008 288a New director appointed
11 Jan 2008 288a New director appointed