MARBO INTERNATIONAL LIMITED

Company number 04193089

Date	Type	Description	View / Download
07 Apr 2006	363s	Return made up to 03/04/06; full list of members	(7 pages)
17 May 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
26 Apr 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
07 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
15 Apr 2004	363s	Return made up to 03/04/04; full list of members	(7 pages)
28 Jun 2003	288a	New secretary appointed	(2 pages)
26 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2003	288a	New director appointed	(2 pages)
09 Apr 2003	363s	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
29 Jan 2003	88(2)R	Ad 03/04/01-31/05/02 £ si 20000@1	(2 pages)
07 Jan 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
02 Dec 2002	288a	New director appointed	(2 pages)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 29 haddon grove timperley cheshire WA15 6SA	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
10 Oct 2002	288b	Secretary resigned	(1 page)
09 Oct 2002	288a	New director appointed	(2 pages)
16 Jun 2002	225	Accounting reference date extended from 30/04/02 to 31/05/02	(1 page)
27 May 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
22 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2001	123	£ nc 100/20000 16/05/01	(1 page)
18 Apr 2001	CERTNM	Company name changed harbo U.K. LIMITED\certificate issued on 18/04/01	(3 pages)
12 Apr 2001	288b	Secretary resigned	(2 pages)
12 Apr 2001	288b	Director resigned	(2 pages)

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