MARSHALL STREET REGENERATION LIMITED

Company number 05530984

Date	Type	Description	View / Download
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Feb 2012	AA		(7 pages)
05 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
24 Feb 2011	AA		(6 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
17 Aug 2010	CH01	Director's details changed for Mr Timothy Joicey Robinson on 8 August 2010	(2 pages)
02 Mar 2010	AA		(7 pages)
24 Sep 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
18 Aug 2009	288b	Appointment terminate, secretary damienne peta cahalan logged form	(1 page)
18 Aug 2009	288b	Appointment terminate, director timothy michael david lake logged form	(1 page)
05 Aug 2009	288b	Appointment terminated director timothy lake	(1 page)
05 Aug 2009	288b	Appointment terminated secretary damienne cahalan	(1 page)
17 Feb 2009	AA		(6 pages)
10 Dec 2008	AAMD	Amended accounts made up to 28 February 2007	(6 pages)
26 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transferred to a secured institution facility agreement limit the borrowing 01/08/2008	(20 pages)
07 Aug 2008	288a	Secretary appointed mark wadhwa	(1 page)
07 Aug 2008	288a	Director appointed timothy michael david lake	(2 pages)
23 Jul 2008	288a	Director appointed maria renault logged form	(2 pages)
02 Jun 2008	288a	Director appointed maria renault	(1 page)
28 Apr 2008	288b	Appointment terminated director mark hill	(1 page)
28 Apr 2008	288b	Appointment terminate, director maples finance jersey LIMITED logged form	(1 page)
15 Apr 2008	288b	Appointment terminated director christopher ruark	(1 page)
18 Dec 2007	AA		(6 pages)

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