MARWYN MATERIALS (UK) LIMITED

Company number 06660156

Date	Type	Description	View / Download
11 Nov 2010	AP03	Appointment of Mr Ross Edward Mcdonald as a secretary	(1 page)
11 Nov 2010	AD01	Registered office address changed from 14 Buckingham Street London WC2N 6DF on 11 November 2010	(1 page)
05 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
05 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(28 pages)
25 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
12 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
06 Apr 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
17 Oct 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
17 Oct 2008	288a	Director appointed ian alan duncan peters	(2 pages)
17 Oct 2008	288a	Director appointed simon neil vivian	(3 pages)
17 Oct 2008	288b	Appointment terminated director susan fadil	(1 page)
17 Oct 2008	288b	Appointment terminated director robert hillhouse	(1 page)
30 Jul 2008	NEWINC	Incorporation	(19 pages)