MARCRIST INTERNATIONAL LIMITED

Company number 03799367

Date	Type	Description	View / Download
11 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
09 Mar 2016	AA01	Current accounting period shortened from 27 February 2017 to 31 December 2016	(1 page)
07 Mar 2016	AP03	Appointment of Mrs Anne-Marie Breewood as a secretary on 4 March 2016	(2 pages)
25 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Feb 2016	TM02	Termination of appointment of Garry Brian Warburton as a secretary on 19 February 2016	(1 page)
03 Dec 2015	AA	Group of companies' accounts made up to 27 February 2015	(35 pages)
17 Nov 2015	AP03	Appointment of Mr Garry Brian Warburton as a secretary on 17 November 2015	(2 pages)
05 Oct 2015	TM02	Termination of appointment of Andrew William Allen as a secretary on 5 October 2015	(1 page)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 16/07/2015	(6 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 4,482,571.4	(5 pages)
29 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Other company business 12/05/2015	(3 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Sale agreement 20/08/2014	(8 pages)
06 Feb 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 27 February 2014	(33 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4,482,571.4	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Gareth Matthews as a director	(1 page)
28 Nov 2013	AA	Group of companies' accounts made up to 27 February 2013	(38 pages)
14 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
13 Aug 2013	TM02	Termination of appointment of Patricia Wraith as a secretary	(1 page)
29 Jul 2013	AP03	Appointment of Mr Andrew William Allen as a secretary	(1 page)
02 Jul 2013	TM02	Termination of appointment of Patricia Wraith as a secretary	(1 page)
26 Feb 2013	AA	Group of companies' accounts made up to 27 February 2012	(35 pages)
20 Nov 2012	AA01	Previous accounting period shortened from 28 February 2012 to 27 February 2012	(1 page)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AP03	Appointment of Mrs Patricia Elaine Wraith as a secretary	(1 page)

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