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MARIMBA WORLD CHOCOLATE LIMITED

Company number 06507638

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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)
01 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Jacqueline Heather Wright on 18 February 2010
19 Feb 2010 AD02 Register inspection address has been changed
27 Nov 2009 AD01 Registered office address changed from 134 South Street Bishops Stortford Hertfordshire CM23 2BQ on 27 November 2009
09 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
02 Mar 2009 363a Return made up to 18/02/09; full list of members
02 Mar 2009 288c Director and secretary's change of particulars / david wright / 18/02/2009
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2008 88(2) Ad 27/02/08\gbp si 50@1=50\gbp ic 50/100\
11 Mar 2008 88(2) Ad 27/02/08\gbp si 49@1=49\gbp ic 1/50\
11 Mar 2008 287 Registered office changed on 11/03/2008 from manufactory house bell lane hertford herts SG14 1BP
11 Mar 2008 288b Appointment terminated secretary sharon hart
11 Mar 2008 288b Appointment terminated director colin wilkinson
11 Mar 2008 288a Director appointed jacqueline wright
11 Mar 2008 288a Director and secretary appointed david ian wright
27 Feb 2008 CERTNM Company name changed cook one LIMITED\certificate issued on 05/03/08
18 Feb 2008 NEWINC Incorporation