MARLING & EVANS LIMITED

Company number 06497028

Date	Type	Description	View / Download
15 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 69,000	(3 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 69,000	(6 pages)
21 Apr 2015	TM02	Termination of appointment of Paul Dominic Callaghan as a secretary on 8 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Paul Dominic Callaghan as a director on 8 April 2015	(1 page)
10 Apr 2015	TM02	Termination of appointment of Paul Dominic Callaghan as a secretary on 8 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Paul Dominic Callaghan as a director on 8 April 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Massimo Angelico as a director on 23 March 2015	(2 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 69,000	(3 pages)
11 Mar 2015	MR01	Registration of charge 064970280001, created on 26 February 2015	(23 pages)
05 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	(6 pages)
02 Mar 2015	AP01	Appointment of Mr Mark William Garrett as a director on 6 February 2015	(2 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
06 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 2	(5 pages)
06 Mar 2014	AD01	Registered office address changed from Unit 19 Upper Mills, Slaithwaite Huddersfield West Yorkshire HD7 5HA on 6 March 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
05 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(9 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(9 pages)
10 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(5 pages)
03 Feb 2012	CERTNM	Company name changed boks LTD\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
16 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
08 Apr 2010	AAMD	Amended accounts made up to 31 May 2009	(5 pages)
09 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)

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