MARSHALL WESTBOURNE LIMITED

Company number 07505406

Date	Type	Description	View / Download
27 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 47,341	(5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
27 Jun 2013	AD01	Registered office address changed from 10 Westbourne Crescent Highfield Southampton Hampshire SO17 1EE United Kingdom on 27 June 2013	(1 page)
30 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2013	(19 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That for the purposes of section 175 of the companies act 2006 01/03/2013	(1 page)
05 Mar 2013	TM01	Termination of appointment of Elizabeth Snailham as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of Rosemary Danby as a director	(1 page)
05 Mar 2013	TM01	Termination of appointment of John Danby as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2013	(8 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
25 Oct 2012	AP01	Appointment of Rosemary Jane Danby as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Mr John Charles Danby as a director	(2 pages)
25 Oct 2012	AP01	Appointment of Elizabeth Anne Snailham as a director	(2 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 23/03/2012	(2 pages)
27 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
23 May 2011	AA01	Current accounting period extended from 31 October 2011 to 30 April 2012	(1 page)
23 May 2011	AD01	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS United Kingdom on 23 May 2011	(1 page)
17 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 47,341	(4 pages)
03 Mar 2011	AP01	Appointment of Mrs Stephanie Jane Danby as a director	(2 pages)
03 Mar 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 October 2011	(1 page)
03 Mar 2011	AP01	Appointment of Mr Stuart Edmund Danby as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
26 Jan 2011	NEWINC	Incorporation	(18 pages)