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BARCLAYS MARLIST LIMITED

Company number 06573540

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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)
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
31 May 2012 AP01 Appointment of Mark Alastair Parsons as a director
02 May 2012 TM01 Termination of appointment of Alexander Brown as a director
25 Apr 2012 TM01 Termination of appointment of John Stuart as a director
17 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
29 Mar 2012 TM01 Termination of appointment of Narayanan Srinivasan as a director
16 Mar 2012 AP01 Appointment of Ashley Calvert as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of Shawn Gamble as a director
30 Jun 2011 TM01 Termination of appointment of Joanna Carver as a director
09 Jun 2011 TM01 Termination of appointment of Darren Hare as a director
11 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Oct 2010 AP01 Appointment of Mr Duncan John Rowberry as a director
11 Oct 2010 AP01 Appointment of Mr Jonathan Terence Leather as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AP01 Appointment of Alexander Stuart Brown as a director
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
15 Feb 2010 AP01 Appointment of Narayanan Srinivasan as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
01 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 22/04/09; full list of members
24 Apr 2009 288b Appointment terminated director david nield