- Company Overview for MARIMBA HOLDINGS LIMITED (07543619)
- Filing history for MARIMBA HOLDINGS LIMITED (07543619)
- People for MARIMBA HOLDINGS LIMITED (07543619)
- Charges for MARIMBA HOLDINGS LIMITED (07543619)
- More for MARIMBA HOLDINGS LIMITED (07543619)
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) |
---|---|---|---|
01 Mar 2016 | AD01 | Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP to 6 Dallas Court Salford Lancashire M50 2GF on 1 March 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Neil Arthur Barron as a director on 12 February 2016 | |
23 Jul 2015 | TM01 | Termination of appointment of Hamish Morjaria as a director on 22 July 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Hamish Morjaria as a director on 5 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Rachana Thakrar as a director on 5 May 2015 | |
22 May 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
|
|
24 Feb 2015 | AA01 | Previous accounting period shortened from 27 February 2014 to 26 February 2014 | |
03 Dec 2014 | AD01 | Registered office address changed from C/O C/O Shulmans Llp 120 Wellington Street Leeds LS1 4LT England to C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP on 3 December 2014 | |
25 Nov 2014 | AA01 | Previous accounting period shortened from 28 February 2014 to 27 February 2014 | |
16 Apr 2014 | AUD | Auditor's resignation | |
07 Mar 2014 | AD01 | Registered office address changed from 6 Dallas Court Salford Manchester M50 2GF on 7 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
05 Dec 2013 | AA | Group of companies' accounts made up to 28 February 2013 | |
04 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
28 Nov 2012 | AA | Group of companies' accounts made up to 29 February 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 25 February 2012 with full list of shareholders | |
27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
27 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 May 2011 | AP01 | Appointment of Rachana Thakrar as a director | |
11 May 2011 | AP01 | Appointment of Mr Dipak Maganlal Thakrar as a director | |
10 May 2011 | AP01 | Appointment of Mr Neil Arthur Barron as a director | |
09 May 2011 | AP03 | Appointment of David Ashworth as a secretary | |
05 May 2011 | SH01 |
Statement of capital following an allotment of shares on 11 April 2011
|
|
05 May 2011 | TM01 | Termination of appointment of Stuart Scott-Goldstone as a director | |
05 May 2011 | SH08 | Change of share class name or designation |