MARLBRAY LIMITED

Company number 04779387

Date	Type	Description	View / Download
24 Oct 2006	288c	Director's particulars changed	(1 page)
22 May 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(19 pages)
06 Jul 2005	288b	Director resigned	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
22 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
17 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re acquisition 05/05/05
17 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 May 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
16 May 2005	88(2)R	Ad 04/05/05--------- £ si 40@1=40 £ ic 200/240	(2 pages)
10 May 2005	395	Particulars of mortgage/charge	(3 pages)
10 May 2005	395	Particulars of mortgage/charge	(7 pages)
17 Dec 2004	288c	Director's particulars changed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 Jun 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
27 Jan 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
24 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
24 Jul 2003	88(2)R	Ad 08/05/03--------- £ si 199@1=199 £ ic 1/200	(2 pages)
24 Jul 2003	225	Accounting reference date extended from 31/05/04 to 30/06/04	(1 page)
12 Jul 2003	287	Registered office changed on 12/07/03 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
04 Jul 2003	288b	Secretary resigned	(1 page)

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