MARLWOOD PLC

Company number 06676987

Date	Type	Description	View / Download
03 Nov 2011	AD01	Registered office address changed from Unit 38 Newby Road Hazel Grove Stockport Cheshire SK7 5AS on 3 November 2011	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2011	SH01	Statement of capital following an allotment of shares on 4 December 2010 GBP 1,222,600	(4 pages)
14 Dec 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(15 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2010	AP01	Appointment of Mr Michael Steven Bozman as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Elliot Basso as a director	(2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 970,900	(4 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
02 Feb 2010	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 February 2010	(2 pages)
15 Jan 2010	MISC	Section 519	(1 page)
03 Dec 2009	SA	Statement of affairs	(112 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 7,645,000.000	(2 pages)
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 September 2009 GBP 1,345,000.000	(5 pages)
29 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Sep 2009	288a	Director appointed pamela ann hulme	(3 pages)
24 Sep 2009	288a	Director appointed elliot lawrence basso	(3 pages)
16 Sep 2009	363a	Return made up to 19/08/09; full list of members	(8 pages)
11 Aug 2009	123	Nc inc already adjusted 06/08/09	(1 page)
11 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re waiver takeover & mergers & acquisition agreement 06/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Jul 2009	288b	Appointment terminate, director and secretary paul andrew peter foulger logged form	(1 page)
29 Jul 2009	288b	Appointment terminate, director and secretary adam reynolds logged form	(1 page)
29 Jul 2009	288a	Director and secretary appointed vincent bloom logged form	(2 pages)
29 Jul 2009	288a	Director appointed andrea nicola conrad logged form	(2 pages)
27 Jul 2009	288a	Secretary appointed mr vincent bloom	(1 page)