TEST MARSHAL LIMITED

Company number 05650887

Date	Type	Description	View / Download
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transfer of shares 28/09/2010	(77 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Apr 2010	AP01	Appointment of Geoffrey Stokes as a director	(3 pages)
28 Jan 2010	AP01	Appointment of Robin James Stone as a director	(3 pages)
20 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(15 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
01 Sep 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Sep 2009	88(2)	Ad 01/03/09\gbp si 60400@0.01=604\gbp ic 396/1000\	(2 pages)
01 Sep 2009	88(2)	Ad 01/03/09\gbp si 29600@0.01=296\gbp ic 100/396\	(2 pages)
29 Aug 2009	122	Div	(1 page)
29 Aug 2009	123	Nc inc already adjusted 27/02/09	(1 page)
29 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 27/02/2009	(2 pages)
29 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jan 2009	363a	Return made up to 12/12/08; no change of members	(4 pages)
08 Jan 2009	288b	Appointment terminated director caroline fletcher	(1 page)
08 Jan 2009	288a	Director appointed andrew john wilson	(2 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
17 Jan 2008	363s	Return made up to 12/12/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Jan 2007	363s	Return made up to 12/12/06; full list of members	(7 pages)
23 Feb 2006	88(2)R	Ad 09/02/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Feb 2006	288b	Director resigned	(1 page)
09 Feb 2006	288a	New director appointed	(1 page)
12 Dec 2005	NEWINC	Incorporation	(22 pages)