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MARC THREE INVESTMENTS LTD

Company number 07283168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 88-98 College Road Harrow Middx HA1 1RA England on 4 July 2012
26 Jun 2012 AP01 Appointment of Mr John Norman Bamberg as a director
25 Jun 2012 TM01 Termination of appointment of Marcus Bamberg as a director
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
01 Aug 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Marcus John Bamberg on 4 June 2011
14 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted