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MARC ALEXANDER LIMITED

Company number 08675860

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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)
01 Mar 2016	AP03	Appointment of Mrs Ekaterina Sergeyevna Abrahamson as a secretary on 29 February 2016	View PDF Appointment of Mrs Ekaterina Sergeyevna Abrahamson as a secretary on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 September 2015 - link opens in a new window - 16 pages (16 pages)
27 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2015.	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/11/2015. - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 September 2014 - link opens in a new window - 16 pages (16 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 Statement of capital on 2015-04-01 GBP 100	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 1 Statement of capital on 2015-04-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	TM01	Termination of appointment of Marc Feldman as a director on 13 August 2014	View PDF Termination of appointment of Marc Feldman as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AP01	Appointment of Marcus Alexander Abrahamson as a director on 12 August 2014	View PDF Appointment of Marcus Alexander Abrahamson as a director on 12 August 2014 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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