MARRIOTTS BUSINESS CONSULTANTS LIMITED

Company number 05991868

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2010	TM01	Termination of appointment of Franz Van Luit as a director	(1 page)
22 Feb 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2010-02-22 GBP 1,000	(4 pages)
25 Aug 2009	AA	Accounts made up to 30 November 2008	(2 pages)
25 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2009	288a	Director appointed mr franz van luit	(1 page)
06 Feb 2009	CERTNM	Company name changed the pride of wales LIMITED\certificate issued on 11/02/09	(3 pages)
12 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
11 Nov 2008	287	Registered office changed on 11/11/2008 from cas-gwent chambers welsh street chepstow gwent NP16 5LN united kingdom	(1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 2 lilian road blackwood gwent NP12 1DN united kingdom	(1 page)
02 Oct 2008	288b	Appointment Terminated Director karen james	(1 page)
10 Sep 2008	288a	Secretary appointed me secretaries LIMITED	(2 pages)
02 Sep 2008	AA	Accounts made up to 30 November 2007	(1 page)
19 Aug 2008	288b	Appointment Terminated Secretary amanda regan	(1 page)
10 Jun 2008	288c	Director's Change of Particulars / karen james / 09/06/2008 / Date of Birth was: 13-Jul-1968, now: 28-May-1965	(1 page)
29 May 2008	287	Registered office changed on 29/05/2008 from 22 maple close the bryn, pontllanfraith blackwood gwent NP12 2PH united kingdom	(1 page)
29 May 2008	288c	Director's Change of Particulars / karen james / 16/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2; Street was: 22 maple close, now: lilian road; Post Town was: pontllanfraith, now: blackwood; Region was: newport, now: gwent; Post Code was: NP12 2PH, now: NP12 1DN; Country was: , now: united kingdom	(2 pages)
07 Apr 2008	288a	Secretary appointed mrs amanda regan	(1 page)
07 Apr 2008	288b	Appointment Terminated Secretary me secretaries LIMITED	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 2ND floor cas-gwent chambers welsh street chepstow mon NP16 5LN	(1 page)
26 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
26 Nov 2007	288a	New director appointed	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
08 Mar 2007	CERTNM	Company name changed select 20022 LIMITED\certificate issued on 08/03/07	(2 pages)