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MARSC LIMITED

Company number 04005011

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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)
09 Apr 2013 TM02 Termination of appointment of Jonathan Richards as a secretary
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
30 Jun 2010 88(2) Ad 01/06/09-01/06/09\gbp si 1307@0.001=1.307\gbp ic 256.44/257.747\
17 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2009 CERTNM Company name changed centurion marketing systems LIMITED\certificate issued on 06/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
06 Dec 2009 CONNOT Change of name notice
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 31/05/09; full list of members
15 May 2009 88(2) Capitals not rolled up
15 May 2009 88(2) Ad 18/06/08\gbp si 3131@0.001=3.131\gbp ic 253.31/256.441\
02 Dec 2008 363a Return made up to 31/05/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 88(2) Ad 18/10/07\gbp si 28177@0.01=281.77\gbp ic 222/503.77\
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 122 S-div 17/10/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 17/10/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 363a Return made up to 31/05/07; full list of members
15 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 31/05/06; full list of members