MARC JUAN LTD

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Company Documents

DateDescription
07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/11/172 November 2017 SECRETARY APPOINTED MRS MILENA SHERMAN-CLARK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAWBERT

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
C/O CERTAX ACCOUNTING BASINGSTOKE
FIRST FLOOR, UNIT D THE LODDON BUSINESS CENTRE
ROENTGEN ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8NG
ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/02/165 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RYZER / 24/11/2015

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24/11/1524 November 2015 DIRECTOR APPOINTED MR STEPHEN JOHN FAWBERT

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23/11/1523 November 2015 01/02/15 STATEMENT OF CAPITAL GBP 100

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/05/1513 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
C/O CERTAX ACCOUNTING BASINGSTOKE
PINEWOOD PINEWOOD, CROCKFORD LANE
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8AL

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23/01/1523 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/08/1413 August 2014 APPOINTMENT TERMINATED, SECRETARY TABA LTD

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RYZER / 14/07/2014

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
C/O TABA LTD
11 CUMBERLAND PLACE
OFFICES 2&3
SOUTHAMPTON
HAMPSHIRE
SO15 2BH

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARC RYZER

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15/01/1415 January 2014 DIRECTOR APPOINTED MR MARC RYZER

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
TABA LTD 11
CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH
ENGLAND

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MAILARD

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR SCOTT JENKINS

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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