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MARMALADE MOON LTD

Company number NI056212

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 20,000
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 20,000
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Jeffrey Knox Hearst on 11 August 2010
22 Oct 2010 CH01 Director's details changed for Eileen Mary Hearst on 11 August 2010
14 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 9,800
08 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Sep 2009 371S(NI) 11/08/09 annual return shuttle
18 Sep 2008 AC(NI) 31/01/08 annual accts
17 Sep 2008 371S(NI) 11/08/08 annual return shuttle
04 Sep 2007 371S(NI) 11/08/07 annual return shuttle
20 Jun 2007 AC(NI) 31/01/07 annual accts
17 Nov 2006 233(NI) Change of ARD
07 Sep 2006 371S(NI) 11/08/06 annual return shuttle
06 Dec 2005 402(NI) Pars re mortage
20 Aug 2005 296(NI) Change of dirs/sec
11 Aug 2005 NEWINC Incorporation