MARCHESA LIMITED

Company number 05073384

Date	Type	Description	View / Download
03 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
05 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(8 pages)
29 Jun 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
18 Jun 2007	288a	New secretary appointed	(2 pages)
18 Jun 2007	288b	Secretary resigned	(1 page)
09 May 2007	363a	Return made up to 15/03/07; full list of members	(2 pages)
09 May 2007	288c	Director's particulars changed	(1 page)
01 May 2007	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
27 Apr 2006	363a	Return made up to 15/03/06; full list of members	(2 pages)
16 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	(2 pages)
23 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Apr 2005	363s	Return made up to 15/03/05; full list of members	(7 pages)
05 Apr 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288a	New secretary appointed	(2 pages)
14 Dec 2004	CERTNM	Company name changed breezepaper LIMITED\certificate issued on 14/12/04	(2 pages)
23 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
16 Sep 2004	287	Registered office changed on 16/09/04 from: unit 7, 10-11 archer street, london, W1D 7AZ	(1 page)
20 May 2004	288b	Secretary resigned	(1 page)
20 May 2004	288b	Director resigned	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: 1 mitchell lane, bristol, BS1 6BU	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
20 May 2004	288a	New secretary appointed;new director appointed	(2 pages)
20 May 2004	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
20 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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