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MARLIN IMAGES COMMERCIAL LIMITED

Company number 06426210

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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)
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
22 Sep 2015 AP01 Appointment of Mr Andrew Paul Ripley as a director on 22 September 2015
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 1
30 Nov 2014 AD01 Registered office address changed from Suite 6H Sovereign House Trinity Business Park Wakefield West Yorkshire WF2 8EF to C/O a P Ripley & Co Swaledale 106 Heworth Green York North Yorkshire YO31 7TQ on 30 November 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Jun 2013 AD01 Registered office address changed from Unit 6F Carr Mills Business Centre Bradford Road Birstall Batley West Yorkshire WF17 9JX United Kingdom on 27 June 2013
20 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from C/O Oates Ripley & Co Ltd Suite 59 42St. Johns Road Scarborough North Yorkshire YO12 5ET United Kingdom on 27 September 2012
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from C/O One Stop Business Advisers Ltd Suite 59 42 St. Johns Road Scarborough North Yorkshire YO12 5ET United Kingdom on 5 January 2012
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Feb 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 1St Floor 23 Thornhill Street Wakefield West Yorkshire WF1 1NL on 3 February 2011
03 Feb 2011 TM02 Termination of appointment of Joanne Wilkinson as a secretary
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mark Wilkinson on 1 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Feb 2009 363a Return made up to 13/11/08; full list of members
25 Feb 2009 288c Secretary's change of particulars / joanne wilkinson / 24/02/2009
25 Feb 2009 288c Director's change of particulars / mark wilkinson / 24/02/2009