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MARATHON ARTISTS LIMITED

Company number 08024700

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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 Aug 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/05/2012
12 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
12 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2012 AP04 Appointment of Portland Registrars Limited as a secretary
29 May 2012 AP01 Appointment of Jimmy Mikaoui as a director
24 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 16/07/2013
24 May 2012 AA01 Current accounting period extended from 30 April 2013 to 30 June 2013
24 May 2012 AD01 Registered office address changed from 5 Chancery Lane Clifford's Inn London EC4A 1BL United Kingdom on 24 May 2012
24 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2012 CERTNM Company name changed chione uk LIMITED\certificate issued on 15/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
15 May 2012 CONNOT Change of name notice
11 Apr 2012 CH01 Director's details changed for Mr Marcin Marek Czernik on 11 April 2012
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)