MARBURY PARK MANAGEMENT COMPANY LIMITED

Company number 05866626

Date	Type	Description	View / Download
06 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(7 pages)
06 Jul 2016	CH01	Director's details changed for Mrs Wendy Mary Griffiths on 5 July 2016	(2 pages)
14 Jan 2016	AP01	Appointment of Mrs Wendy Mary Griffiths as a director on 1 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Peter Charles Ford as a director on 1 December 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 15	(5 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 15	(6 pages)
28 Jan 2014	AD01	Registered office address changed from 2B Dunrobin Street Longton Stoke on Trent ST3 4NA on 28 January 2014	(2 pages)
11 Sep 2013	TM02	Termination of appointment of Malcolm Stanton as a secretary	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Malcolm Stanton as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Christopher Jaram as a director	(2 pages)
11 Sep 2013	AP01	Appointment of Peter Charles Ford as a director	(3 pages)
11 Sep 2013	AP01	Appointment of Michael Shea as a director	(3 pages)
22 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
22 Aug 2013	CH01	Director's details changed for Chrostopher Philip Jaram on 1 January 2013	(2 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
01 Aug 2013	SH06	Cancellation of shares. Statement of capital on 1 August 2013 GBP 15	(4 pages)
01 Aug 2013	SH03	Purchase of own shares.	(3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
27 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
09 Sep 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)