MARCUS EVANS (UKRAINE) LIMITED

Company number 05395488

Date	Type	Description	View / Download
31 May 2011	AP01	Appointment of Mr Martin Studd as a director	(2 pages)
16 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
04 Mar 2011	AA	Full accounts made up to 30 September 2009	(19 pages)
31 Mar 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(4 pages)
31 Mar 2010	CH01	Director's details changed for Mr Jonathan Shaul on 1 October 2009	(2 pages)
09 Mar 2010	AP03	Appointment of Mr Martin Paul Studd as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Ian Milne as a secretary	(1 page)
11 Feb 2010	AA	Full accounts made up to 30 September 2008	(16 pages)
03 Sep 2009	363a	Return made up to 16/03/08; full list of members; amend	(5 pages)
03 Sep 2009	363a	Return made up to 16/03/09; no change of members; amend	(4 pages)
09 Apr 2009	363a	16/03/09 no member list	(3 pages)
19 Mar 2009	AA	Full accounts made up to 30 September 2007	(16 pages)
01 May 2008	363a	Return made up to 16/03/08; full list of members	(3 pages)
01 Oct 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
28 Mar 2007	363a	Return made up to 16/03/07; full list of members	(2 pages)
14 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
12 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
23 Jun 2006	363s	Return made up to 16/03/06; full list of members	(6 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square london W1G 0BX	(1 page)

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