MARKEN (SOUTH AMERICA) LIMITED

Company number 08552055

Date	Type	Description	View / Download
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 1 SGD 1	(4 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
21 Feb 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
15 Dec 2014	AP01	Appointment of Mrs. Yifat Steuer as a director on 11 December 2014	(2 pages)
14 Dec 2014	TM01	Termination of appointment of Marion Jacqueline Michelle Abascal as a director on 11 December 2014	(1 page)
03 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(2 pages)
19 Aug 2014	AP01	Appointment of Mr Steve John Menzies as a director on 19 August 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(3 pages)
19 May 2014	TM01	Termination of appointment of Brian Corrway as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Brian Corrway as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of James Bailey as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of James Bailey as a secretary	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
12 Nov 2013	MR01	Registration of charge 085520550001	(47 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jun 2013	AP01	Appointment of Mrs Doaa Abdel Fathallah as a director	(2 pages)
05 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
05 Jun 2013	AP01	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Simon Golan as a director	(1 page)
05 Jun 2013	AD01	Registered office address changed from 7 Heronsgate Edgware HA8 7LD England on 5 June 2013	(1 page)
31 May 2013	NEWINC	Incorporation	(38 pages)