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Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM UNITS 83/84 WEST BUILDING ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5NQ |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/11/1313 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/10/125 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BARROW |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX WEIR |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX WEIR |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/10/1122 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/10/105 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | DISS40 (DISS40(SOAD)) |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM 1 HOPE ROAD SALE CHESHIRE M33 3AB |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GIOVANNI LEGA |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | � NC 100/100000 09/10 |
| 25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 09/10/06 |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 30/11/0530 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 02/10/022 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 02/10/022 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED MARPLACE (NUMBER 542) LIMITED CERTIFICATE ISSUED ON 10/10/01 |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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