- Company Overview for MARLBRAY LIMITED (04779387)
- Filing history for MARLBRAY LIMITED (04779387)
- People for MARLBRAY LIMITED (04779387)
- Charges for MARLBRAY LIMITED (04779387)
- More for MARLBRAY LIMITED (04779387)
| 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) |
|---|---|---|---|
| 12 Dec 2012 | AD01 | Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012 | |
| 12 Dec 2012 | AP03 | Appointment of Mrs Inbar Zilberman as a secretary | |
| 12 Dec 2012 | TM02 | Termination of appointment of Brindley Goldstein Limited as a secretary | |
| 13 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jun 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 13 Jun 2012 | CH01 | Director's details changed for Mr Boris Ernest Ivesha on 16 May 2012 | |
| 13 Jun 2012 | CH01 | Director's details changed for Mr Chen Carlos Moravsky on 6 May 2012 | |
| 24 Jan 2012 | CH01 | Director's details changed for Boris Ernest Ivesha on 20 January 2012 | |
| 04 Jan 2012 | CH01 | Director's details changed for Boris Ernest Ivesha on 20 December 2011 | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 28 Jul 2010 | CH01 | Director's details changed for Chen Carlos Moravsky on 20 May 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 28 Jul 2010 | CH04 | Secretary's details changed for Brindley Goldstein Limited on 20 May 2010 | |
| 10 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Oct 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Oct 2009 | AR01 | Annual return made up to 20 May 2009 with full list of shareholders | |
| 22 Sep 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 Aug 2009 | AUD | Auditor's resignation | |
| 08 Jul 2009 | 288c | Director's change of particulars / chen moravsky / 20/05/2008 | |
| 08 Jul 2009 | 288b | Appointment terminated director cornelis van valen | |
| 30 Oct 2008 | AA | Full accounts made up to 31 December 2007 |