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MARC (UMU) LIMITED

Company number 04597195

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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)
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Dec 2010 AA Accounts for a small company made up to 31 December 2009
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
04 Nov 2009 CH03 Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Patrick Willis on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Jonathan Robert Harris on 1 October 2009
20 Feb 2009 363a Return made up to 21/11/08; full list of members
24 Dec 2008 AA Accounts for a small company made up to 31 December 2007
22 Apr 2008 363a Return made up to 21/11/07; full list of members
08 Nov 2007 363a Return made up to 21/11/06; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1499999@1=1499999 £ ic 1/1500000
09 Oct 2007 123 Nc inc already adjusted 14/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 288c Director's particulars changed
10 Jan 2006 288c Director's particulars changed
21 Nov 2005 363a Return made up to 21/11/05; full list of members