MARION GLUCK INTERNATIONAL LIMITED

Company number 06634850

Date	Type	Description	View / Download
16 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH01	Director's details changed for Dr Marion Sylwia Gluck on 1 October 2009	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Samuel Julian Gluck on 2 December 2009	(2 pages)
16 Aug 2010	TM02	Termination of appointment of James Halliday as a secretary	(1 page)
23 Jun 2010	AD01	Registered office address changed from Unit 106 326 Kensar Road London W10 5BZ on 23 June 2010	(1 page)
07 Apr 2010	AA	Total exemption full accounts made up to 30 July 2009	(6 pages)
02 Dec 2009	AP01	Appointment of Mr Samuel Julian Gluck as a director	(2 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
21 Oct 2009	AR01	Annual return made up to 1 July 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Dr Marion Gluck on 1 April 2009	(1 page)
11 Sep 2008	288a	Secretary appointed james conway halliday	(2 pages)
11 Sep 2008	288a	Director appointed dr marion gluck	(7 pages)
11 Sep 2008	287	Registered office changed on 11/09/2008 from austin and associates unit 106 opld gramaphone works saga house 326 kensal road london W10 5BZ	(1 page)
05 Sep 2008	CERTNM	Company name changed fieldtime LIMITED\certificate issued on 08/09/08	(2 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
06 Aug 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
06 Aug 2008	288b	Appointment terminated secretary hcs secretarial LIMITED	(1 page)
01 Jul 2008	NEWINC	Incorporation	(6 pages)

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