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MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

Company number 05445478

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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)
04 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 May 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 3 December 2013 GBP 900 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AP01	Appointment of Mr Simon Williams as a director	View PDF Appointment of Mr Simon Williams as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mr Aaron Houston as a director	View PDF Appointment of Mr Aaron Houston as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	TM02	Termination of appointment of Malcolm Tidbury as a secretary	View PDF Termination of appointment of Malcolm Tidbury as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	CH01	Director's details changed for Gary David Shaw on 1 February 2011	View PDF Director's details changed for Gary David Shaw on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
16 Jul 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Mar 2009	287	Registered office changed on 19/03/2009 from 87 north road parkstone poole dorset BH14 0LT	View PDF Registered office changed on 19/03/2009 from 87 north road parkstone poole dorset BH14 0LT - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
19 Jun 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2007	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
21 May 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
07 Jan 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)

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