MAREL LTD

Company number 05772856

Date	Type	Description	View / Download
10 Nov 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
16 Jun 2010	MISC	Auds res	(1 page)
02 Jun 2010	AR01	Annual return made up to 4 May 2010	(14 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Jun 2010	AD02	Register inspection address has been changed	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(23 pages)
20 Nov 2009	CH04	Secretary's details changed for Logos Uk Limited on 14 August 2009	(1 page)
17 Nov 2009	CERTNM	Company name changed aew delford systems LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-11-06	(2 pages)
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
09 May 2009	363a	Return made up to 04/05/09; full list of members	(10 pages)
09 Apr 2009	288b	Appointment terminate, director horour arnarson logged form	(1 page)
09 Apr 2009	288b	Appointment terminated director horour arnarson	(1 page)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
05 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jul 2008	363s	Return made up to 06/04/07; full list of members; amend	(9 pages)
08 Jul 2008	363s	Return made up to 06/04/08; full list of members; amend	(8 pages)
24 Jun 2008	288b	Appointment terminated director sigsteinn gretarsson	(1 page)
08 May 2008	288b	Appointment terminated secretary kristjan thorsteinsson	(1 page)
08 May 2008	288a	Secretary appointed logos uk LIMITED	(2 pages)
01 May 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
04 Jul 2007	363a	Return made up to 06/04/07; full list of members	(7 pages)
15 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
05 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)