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MARCOMMS GROUP LIMITED

Company number 06013579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2011 AP01 Appointment of Mr Edward Joseph Stapor as a director
06 Apr 2011 TM01 Termination of appointment of Michel Nakache as a director
15 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Michelino Raspone as a director
01 Apr 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 SA Statement of affairs
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 59.71
11 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Stephen John Page on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Zuleika Burnett on 1 October 2009
11 Dec 2009 CH01 Director's details changed for Gaynor Winifred Hayburn on 1 October 2009
31 Jul 2009 SA Statement of affairs
31 Jul 2009 88(2) Ad 30/06/09\gbp si 260@0.01=2.6\gbp ic 54.51/57.11\
20 Jul 2009 288a Secretary appointed allan john ross
20 Jul 2009 288a Director appointed michelino raspone
20 Jul 2009 288a Director appointed stephen john page
20 Jul 2009 288a Director appointed gaynor winifred hayburn
20 Jul 2009 288a Director appointed zuleika burnett
20 Jul 2009 288a Director appointed michel nakache
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auditors appointed 01/07/2009
20 Jul 2009 288b Appointment terminated secretary helen macdonald
20 Jul 2009 287 Registered office changed on 20/07/2009 from thameside house hurst road hampton court surrey KT8 9AY
17 Jul 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2009 88(2) Ad 30/06/09\gbp si 351@0.01=3.51\gbp ic 51/54.51\