MARBRAY LIMITED

Company number 06587996

Date	Type	Description	View / Download
19 Nov 2009	TM02	Termination of appointment of Cedric Bainbridge as a secretary	(1 page)
19 Nov 2009	AP03	Appointment of Ms Deborah Marshall as a secretary	(1 page)
19 Nov 2009	TM01	Termination of appointment of Deborah Marshall as a director	(1 page)
02 Sep 2009	288b	Appointment terminated director geoffrey brayshaw	(1 page)
21 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
11 May 2009	288c	Director's change of particulars / deborah marshall / 16/06/2008	(1 page)
11 May 2009	288c	Director's change of particulars / geoffrey brayshaw / 16/06/2008	(1 page)
08 Jul 2008	287	Registered office changed on 08/07/2008 from whinburn main street summerbridge harrogate north yorkshire HG3 4JF	(1 page)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 May 2008	225	Accounting reference date shortened from 31/05/2009 to 31/03/2009	(1 page)
14 May 2008	288a	Director appointed geoffrey brayshaw	(1 page)
14 May 2008	288a	Director appointed deborah marshall	(1 page)
14 May 2008	288a	Secretary appointed mr cedric bainbridge	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
13 May 2008	288b	Appointment terminated director york place company nominees LIMITED	(1 page)
08 May 2008	NEWINC	Incorporation	(13 pages)