MARWYN INVESTMENTS GROUP LIMITED

Company number 04610802

Date	Type	Description	View / Download
25 Jan 2007	363a	Return made up to 06/12/06; full list of members	(7 pages)
05 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
25 Jul 2006	363a	Return made up to 06/12/05; full list of members	(8 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288a	New director appointed	(3 pages)
06 Jul 2006	AA	Total exemption full accounts made up to 31 December 2005	(20 pages)
13 Feb 2006	169	£ ic 70/68 17/01/06 £ sr 20@.1=2	(1 page)
13 Feb 2006	169	£ ic 81/70 17/01/06 £ sr 110@.1=11	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 20/09/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Share agreements 17/01/05	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
29 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
15 Mar 2005	363a	Return made up to 06/12/04; full list of members	(8 pages)
05 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
24 Mar 2004	288c	Director's particulars changed	(1 page)
19 Feb 2004	363a	Return made up to 06/12/03; full list of members	(8 pages)
19 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 30@.1=3 £ ic 25/28	(2 pages)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 4TH floor 4 saint pauls churchyard london EC4M 8BE	(1 page)
20 Nov 2003	88(2)R	Ad 21/03/03-17/09/03 £ si 185@.1=18 £ ic 7/25	(2 pages)
11 Jul 2003	88(2)R	Ad 12/06/03--------- £ si 64@.1=6 £ ic 1/7	(2 pages)
11 Jul 2003	288a	New director appointed	(2 pages)
09 Jan 2003	287	Registered office changed on 09/01/03 from: 4TH floor 4 st pauls churchyard london EC4M 8BE	(1 page)
09 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Dec 2002	CERTNM	Company name changed pieceready LIMITED\certificate issued on 24/12/02	(2 pages)