MARRAKECH ( U.K.) LIMITED

Company number 03785263

Date	Type	Description	View / Download
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	(7 pages)
05 Nov 2014	MISC	Aud res	(1 page)
04 Nov 2014	MISC	Section 519	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Stefan John Maynard on 6 October 2014	(2 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 January 2014	(14 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	(7 pages)
06 Jun 2014	AP01	Appointment of Mr Michael Patrick Collier as a director	(2 pages)
06 Jun 2014	AD01	Registered office address changed from , Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET on 6 June 2014	(1 page)
06 Jun 2014	AP01	Appointment of Mr Stefan John Maynard as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Craig Hilton Rodgerson as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
06 Jun 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
06 Jun 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Hamlyn as a director	(1 page)
06 Jun 2014	TM02	Termination of appointment of Timothy Gillott as a secretary	(1 page)
15 May 2014	MR04	Satisfaction of charge 1 in full	(4 pages)

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