MARCUS & EMILY LIMITED

Company Documents

DateDescription
11/07/1311 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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21/06/1221 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARCUS BARNES

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31/05/1131 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BARNES / 25/05/2011

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30/05/1130 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMILY BARNES / 25/05/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/05/1026 May 2010 Annual return made up to 25 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/07/0917 July 2009 LOCATION OF REGISTER OF MEMBERS

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17/07/0917 July 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/06/0810 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0728 June 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 5 JEPPS CLOSE CHESHUNT HERTFORDSHIRE EN7 6UJ

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03/05/073 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/05/073 May 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/06/069 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 VARYING SHARE RIGHTS AND NAMES

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03/08/053 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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