MARCOMMS GROUP LIMITED

Company number 06013579

Date	Type	Description	View / Download
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
06 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
05 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
01 Apr 2009	363a	Return made up to 29/11/08; full list of members; amend	(5 pages)
04 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
21 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
20 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
02 Dec 2007	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
17 Aug 2007	225	Accounting reference date shortened from 30/11/07 to 31/08/07	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2007	SA	Statement of affairs	(11 pages)
10 Jul 2007	88(2)R	Ad 16/03/07--------- £ si 4900@.01=49 £ ic 1/50	(2 pages)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
11 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Mar 2007	122	Div 09/03/07	(1 page)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
15 Dec 2006	288b	Director resigned	(1 page)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New secretary appointed	(2 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
05 Dec 2006	CERTNM	Company name changed marcoms group LIMITED\certificate issued on 05/12/06	(2 pages)