MARMALADE DESIGNS LIMITED

Company number 04529116

Date	Type	Description	View / Download
29 Nov 2004	288a	New director appointed	(1 page)
01 Oct 2004	363s	Return made up to 09/09/04; full list of members	(7 pages)
01 Oct 2004	363(288)	Secretary's particulars changed
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2003	288b	Secretary resigned	(1 page)
16 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	363s	Return made up to 09/09/03; full list of members	(6 pages)
25 Sep 2003	AA	Accounts made up to 31 March 2003	(2 pages)
10 Jul 2003	CERTNM	Company name changed crispy duck restaurants LIMITED\certificate issued on 10/07/03	(2 pages)
23 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	287	Registered office changed on 01/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL	(1 page)
09 Sep 2002	NEWINC	Incorporation	(14 pages)