MARCRIST INTERNATIONAL LIMITED

Company number 03799367

Date	Type	Description	View / Download
02 Jul 2012	TM02	Termination of appointment of Mark Willis as a secretary	(1 page)
02 Jul 2012	TM01	Termination of appointment of Mark Willis as a director	(1 page)
29 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(35 pages)
28 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
13 Jun 2011	SH19	Statement of capital on 13 June 2011 GBP 4,482,571.4	(4 pages)
13 Jun 2011	CAP-SS	Solvency statement dated 25/02/11	(5 pages)
13 Jun 2011	SH20	Statement by directors	(2 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 25/02/2011	(1 page)
23 May 2011	TM01	Termination of appointment of Josef Zwicknagl as a director	(1 page)
29 Nov 2010	AA	Group of companies' accounts made up to 28 February 2010	(35 pages)
19 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(8 pages)
19 Aug 2010	CH01	Director's details changed for Josef Zwicknagl on 1 October 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mediha Halbeisen on 1 October 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Gareth Matthews on 1 October 2009	(2 pages)
19 Aug 2010	AP01	Appointment of Mr Mark Vincent Willis as a director	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Steven Matthews as a director	(1 page)
02 Jun 2010	TM02	Termination of appointment of Steven Matthews as a secretary	(1 page)
02 Jun 2010	AP03	Appointment of Mr Mark Vincent Willis as a secretary	(1 page)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 28 February 2009	(37 pages)
20 Jul 2009	363a	Return made up to 01/07/09; full list of members	(6 pages)
08 Jul 2009	288b	Appointment terminated director rudolf hostettler	(1 page)

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