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MARL INTERNATIONAL HOLDINGS LIMITED

Company number 06442948

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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)
13 Mar 2014 TM02 Termination of appointment of David Ford as a secretary
08 Jan 2014 AA Group of companies' accounts made up to 31 May 2013
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 73,683
23 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
14 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
13 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2012 SH03 Purchase of own shares.
29 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
16 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2012 SH08 Change of share class name or designation
28 Feb 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
16 Feb 2011 AP03 Appointment of Mr David Ford as a secretary
16 Feb 2011 TM02 Termination of appointment of Adrian Rawlinson as a secretary
18 Jan 2011 SH06 Cancellation of shares. Statement of capital on 18 January 2011
  • GBP 73,683
18 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
11 Mar 2010 AA Group of companies' accounts made up to 31 May 2009
26 Feb 2010 AR01 Annual return made up to 3 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Ainley Brian on 3 December 2009
26 Feb 2010 CH01 Director's details changed for Adrian Harold Roderick Rawlinson on 3 December 2009
26 Feb 2010 CH01 Director's details changed for Graham William Round on 3 December 2009
08 May 2009 AA Full accounts made up to 31 May 2008