- Company Overview for MARIMBA WORLD CHOCOLATE LIMITED (06507638)
- Filing history for MARIMBA WORLD CHOCOLATE LIMITED (06507638)
- People for MARIMBA WORLD CHOCOLATE LIMITED (06507638)
- Charges for MARIMBA WORLD CHOCOLATE LIMITED (06507638)
- More for MARIMBA WORLD CHOCOLATE LIMITED (06507638)
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) |
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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
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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 |