MARSON FABRICS (HOLDINGS) LIMITED

Company number 05877650

Date	Type	Description	View / Download
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 2,108	(3 pages)
18 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(9 pages)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
02 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase 527 ord shares 28/11/2012	(1 page)
06 Dec 2012	TM01	Termination of appointment of Ronald Lamb as a director	(1 page)
05 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(10 pages)
18 Jul 2012	CH01	Director's details changed for Mr Laurence Marc Myers on 3 October 2011	(2 pages)
18 Jul 2012	AD02	Register inspection address has been changed from Unit 8 Tileyard Studios Tileyard Road London N7 9AH United Kingdom	(1 page)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
16 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
21 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(10 pages)
21 Jul 2011	CH01	Director's details changed for Mr Laurence Marc Myers on 20 July 2011	(2 pages)
19 Jul 2011	AD01	Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 19 July 2011	(1 page)
07 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
20 Dec 2010	AP01	Appointment of Mr Laurence Marc Myers as a director	(2 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
23 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(9 pages)
23 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	TM01	Termination of appointment of Amanda Chanes as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for David Williams on 8 October 2009	(2 pages)
17 Jul 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)