MARLIN EUROPE II LIMITED

Company number 06145019

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Mr Peter Richardson as a director	(3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
06 Nov 2012	AP01	Appointment of Ken Stannard as a director	(3 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
12 Jun 2012	AP01	Appointment of David James Page as a director	(2 pages)
13 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(6 pages)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
10 May 2011	AP01	Appointment of Ms Juliet Sarah Telford as a director	(2 pages)
09 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
06 May 2011	AD02	Register inspection address has been changed	(1 page)
06 May 2011	AP03	Appointment of Ms Juliet Telford as a secretary	(2 pages)
06 May 2011	AD01	Registered office address changed from the Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 6 May 2011	(1 page)
06 May 2011	TM02	Termination of appointment of Tariq Khan as a secretary	(1 page)
11 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
09 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Martin Dunphy on 1 October 2009	(2 pages)
27 Jan 2010	CH03	Secretary's details changed for Tariq Khan on 1 October 2009	(1 page)
16 Sep 2009	288c	Director's change of particulars / martin dunphy / 15/09/2009	(1 page)