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MARILYNS NIGHTCLUB LIMITED

Company number 09398646

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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)
19 Apr 2016	TM01	Termination of appointment of Carmen Smeets as a director on 19 April 2016	View PDF Termination of appointment of Carmen Smeets as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Mr James Carty as a director on 19 April 2016	View PDF Appointment of Mr James Carty as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AP01	Appointment of Mr Charles Glyn Thomas as a director on 19 April 2016	View PDF Appointment of Mr Charles Glyn Thomas as a director on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	TM01	Termination of appointment of Charles Glyn Thomas as a director on 5 April 2016	View PDF Termination of appointment of Charles Glyn Thomas as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM01	Termination of appointment of James Carty as a director on 5 April 2016	View PDF Termination of appointment of James Carty as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	TM02	Termination of appointment of Caroline O'sullivan as a secretary on 5 April 2016	View PDF Termination of appointment of Caroline O'sullivan as a secretary on 5 April 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	AP01	Appointment of Ms Carmen Smeets as a director on 5 April 2016	View PDF Appointment of Ms Carmen Smeets as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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