MARWYN INVESTMENT MANAGEMENT LIMITED

Company number 04614798

Date	Type	Description	View / Download
08 May 2019	AP03	Appointment of Mr Steven James Briddon as a secretary on 29 April 2019	(2 pages)
08 May 2019	TM02	Termination of appointment of Mark Tiner as a secretary on 29 April 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 30 November 2017	(26 pages)
31 Jan 2018	AP01	Appointment of Mr Mark Tiner as a director on 26 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Louisa Peta Bonney as a director on 26 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
24 Jul 2017	AA	Group of companies' accounts made up to 30 November 2016	(26 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
12 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(23 pages)
22 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 130,197.27	(4 pages)
06 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(22 pages)
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 130,197.27	(4 pages)
03 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(21 pages)
28 Apr 2014	AP01	Appointment of Mrs Louisa Peta Bonney as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 130,197.27	(3 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ 659 ord shares subdivided into 1,138 ord shares of £108.4977238 each 05/11/2013	(2 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(21 pages)
21 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(3 pages)
29 Nov 2012	AP03	Appointment of Mark Tiner as a secretary	(1 page)
09 Jul 2012	TM02	Termination of appointment of Mark Windmill as a secretary	(1 page)
09 Jul 2012	AA	Group of companies' accounts made up to 30 November 2011	(21 pages)
24 May 2012	AD01	Registered office address changed from C/O Bourner Bullock Sovereign House 212-214 Shaftsbury Avenue London WC2H 8HQ on 24 May 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(20 pages)