MARLIN PR LIMITED

Company number 06480768

Date	Type	Description	View / Download
17 Jan 2017	AP03	Appointment of Mrs Jennifer Sarah Tod as a secretary on 16 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Sarah Anne Elizabeth Scales as a secretary on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Sarah Anne Elizabeth Scales as a director on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Giles Robert Fraser as a director on 16 January 2017	(1 page)
11 Dec 2016	AA	Full accounts made up to 31 March 2016	(7 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	(6 pages)
21 Dec 2015	AD01	Registered office address changed from C/O Kingston Smith 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 21 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
20 Jul 2015	AP01	Appointment of Mr Benjamin William Philipson as a director on 1 July 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(5 pages)
28 Nov 2014	TM01	Termination of appointment of Nicole Love-Lloyd as a director on 22 October 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
21 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(5 pages)
21 Jan 2014	CH01	Director's details changed for Sarah Anne Elizabeth Scales on 21 January 2014	(2 pages)
27 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
17 Apr 2013	AP01	Appointment of Mrs Nicole Love-Lloyd as a director	(2 pages)
17 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	CH01	Director's details changed for Jennifer Sarah Tod on 17 January 2013	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(5 pages)
06 Feb 2012	CH01	Director's details changed for Giles Robert Fraser on 23 January 2012	(2 pages)
06 Feb 2012	CH03	Secretary's details changed for Sarah Anne Elizabeth Scales on 23 January 2012	(1 page)
14 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
21 Sep 2011	AD01	Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW England on 21 September 2011	(1 page)