MARLE NOMINEES LIMITED

Company number 04367557

Date	Type	Description	View / Download
07 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(4 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
22 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	AP01	Appointment of Mr Geraint David Cooper as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Mazin Shaikh as a director	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
23 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
12 Aug 2011	AP01	Appointment of Mazin Mohamed Masud Shaikh as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Adam Richard Kowalski as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Shafia Zahoor as a director	(1 page)
12 Aug 2011	TM01	Termination of appointment of Simone Leijon as a director	(1 page)
01 Apr 2011	TM01	Termination of appointment of Matthew Allen as a director	(1 page)
15 Mar 2011	AP01	Appointment of Simone June Leijon as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Nicholas James Braham on 29 July 2010	(2 pages)
10 Aug 2010	CH04	Secretary's details changed for Citco Management (Uk) Limited on 29 July 2010	(2 pages)
07 Apr 2010	AP01	Appointment of Shafia Zahoor as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Peter Bogaard as a director	(1 page)
06 Apr 2010	AP01	Appointment of Matthew Allen as a director	(2 pages)
25 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010	(2 pages)
21 Jan 2010	AUD	Auditor's resignation	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
15 Sep 2009	AUD	Auditor's resignation	(3 pages)
08 Sep 2009	MISC	Sect 519	(1 page)