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MARIOS BURGERS LIMITED

Company number 06217046

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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)
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Apr 2012 AD01 Registered office address changed from 61 Woodmansterne Road London SW16 5UU on 27 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
06 May 2011 TM02 Termination of appointment of Pan Investments (Uk) Ltd as a secretary
25 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
11 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Andrew Shanks on 18 April 2010
11 May 2010 CH04 Secretary's details changed for Pan Investments (Uk) Ltd on 18 April 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 363a Return made up to 18/04/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 30 April 2008
23 May 2008 363a Return made up to 18/04/08; full list of members
04 Mar 2008 CERTNM Company name changed grub up restaurant LIMITED\certificate issued on 06/03/08
29 Feb 2008 288a Secretary appointed pan investments (uk) LTD
29 Feb 2008 288a Director appointed mr andrew shanks
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 287 Registered office changed on 18/02/08 from: 788-790 finchley road london NW11 7TJ
18 Apr 2007 NEWINC Incorporation