MAREX SPECTRON INTERNATIONAL LIMITED

Company number 03938219

Date	Type	Description	View / Download
29 Sep 2011	MISC	Section 519	(3 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
23 Aug 2011	SH14	Redenomination of shares. Statement of capital 17 August 2011	(4 pages)
12 Aug 2011	AD01	Registered office address changed from First Floor 4 Grosvenor Place London SW1X 7DL on 12 August 2011	(1 page)
11 Aug 2011	CH01	Director's details changed for Gordon Scott Bennett on 14 July 2011	(2 pages)
24 Jun 2011	TM01	Termination of appointment of Nicholas Jackson as a director	(1 page)
20 Jun 2011	AP01	Appointment of Mr Stephen Howard Sparke as a director	(2 pages)
20 Jun 2011	AP01	Appointment of Marcus Adrian Scarlett as a director	(2 pages)
08 Jun 2011	CH01	Director's details changed for Gordon Scott Bennett on 1 June 2011	(2 pages)
08 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	CH01	Director's details changed for Mr Peter Verney Mckee on 1 June 2011	(2 pages)
07 Jun 2011	AP03	Appointment of Nigel Richard Edwards as a secretary	(1 page)
28 Mar 2011	TM01	Termination of appointment of Simon Davidson as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
14 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
22 Jun 2010	AP01	Appointment of Mr Nicholas Michael Prowse Jackson as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Andrew Stephens as a director	(1 page)
14 Apr 2010	TM01	Termination of appointment of Johan Michelet as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(6 pages)
01 Dec 2009	TM01	Termination of appointment of John Evans as a director	(1 page)
24 Sep 2009	AUD	Auditor's resignation	(1 page)