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MARLIN GREEN LIMITED

Company number 07362688

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
31 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Sep 2012 AD01 Registered office address changed from the Clock House Station Approach Marlow Buckinghamshire SL7 1NT United Kingdom on 11 September 2012
11 Sep 2012 AD02 Register inspection address has been changed
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
12 Oct 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 May 2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
29 Sep 2011 CH01 Director's details changed for Mr Lee Nania on 1 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Toby Dixon on 1 September 2011
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2010 TM01 Termination of appointment of Toby Dixon as a director
27 Oct 2010 AP01 Appointment of Mr Toby Dixon as a director
27 Oct 2010 AP01 Appointment of Mr Lee Nania as a director
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 1
08 Sep 2010 AP01 Appointment of Mr Toby Dixon as a director
07 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)