MARLIN EUROPE I LIMITED

Company number 05948653

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for Martin Dunphy on 1 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for David James Page on 1 October 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Tariq Khan on 1 October 2009	(1 page)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(10 pages)
28 Sep 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
16 Sep 2009	288c	Director's change of particulars / martin dunphy / 15/09/2009	(1 page)
28 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
12 Mar 2009	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Jan 2009	363a	Return made up to 27/09/08; full list of members	(3 pages)
30 Oct 2008	288c	Director's change of particulars / martin dunphy / 01/09/2008	(1 page)
11 Jan 2008	363a	Return made up to 27/09/07; full list of members	(2 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN	(1 page)
15 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
28 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	225	Accounting reference date shortened from 30/09/07 to 31/12/06	(1 page)
16 Jan 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288a	New secretary appointed	(2 pages)
16 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	CERTNM	Company name changed black tip capital portfolio (uk) LIMITED\certificate issued on 14/11/06	(3 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Secretary resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
27 Sep 2006	NEWINC	Incorporation	(19 pages)