MARMELLA LIMITED

Company number 06601642

Date	Type	Description	View / Download
18 Nov 2009	AP02	Appointment of Henderson Administration Services Limited as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Roger Benjamin Ely as a director	(3 pages)
18 Nov 2009	AP01	Appointment of Mark Richard Charles Carpenter as a director	(3 pages)
18 Nov 2009	TM01	Termination of appointment of Trevor Croucher as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Julian Rooth as a director	(2 pages)
07 Jul 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)
07 Jul 2009	288a	Secretary appointed trevor croucher	(1 page)
28 Aug 2008	288a	Director appointed trevor croucher	(3 pages)
28 Aug 2008	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from c/o andrew m jackson essex house manor street hull HU1 1XH	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 6-8 underwood street london N1 7JQ	(1 page)
02 Jun 2008	288a	Director appointed julian christopher alexander rooth	(2 pages)
02 Jun 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
02 Jun 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
23 May 2008	NEWINC	Incorporation	(19 pages)

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