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MARKETING & INVEST INTERNATIONAL LTD

Company number 04826427

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
09 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Rudolf Meroni
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
13 Jul 2010 CH02 Director's details changed for Eurocom International Limited on 1 October 2009
13 Jul 2010 AP01 Appointment of Dr Rudolf Meroni as a director
  • ANNOTATION A second filed AP01 was registered on 09/05/2014
13 Jul 2010 CH04 Secretary's details changed for Telemark Management Services Limited on 1 October 2009
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 09/07/09; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 363a Return made up to 09/07/08; full list of members
23 Jul 2008 288c Secretary's change of particulars / telemark management services LIMITED / 01/02/2008
23 Jan 2008 287 Registered office changed on 23/01/08 from: park house 158 arthur road london SW19 8AQ
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jul 2007 363a Return made up to 09/07/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2006 363a Return made up to 09/07/06; full list of members
25 Aug 2005 363a Return made up to 09/07/05; full list of members