MARLBRINE LTD

Company Documents

DateDescription
01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/04/1410 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/05/123 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/02/1215 February 2012 APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD

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15/02/1215 February 2012 CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 SAIL ADDRESS CREATED

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31/03/1131 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY STANLEY CHAPMAN / 10/03/2010

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY CHAPMAN / 18/06/2009

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR SCRAPP ON SITE LLC

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17/03/0917 March 2009 DIRECTOR APPOINTED MR ROY STANLEY CHAPMAN

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10/03/0910 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/08/084 August 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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01/03/061 March 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
STOURSIDE PLACE STATION ROAD
ASHFORD
KENT
TN23 1PP

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
EPPS BUILDING, BRIDGE ROAD
ASHFORD
KENT
TN23 1BB

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
EPPS BUILDING, BRIDGE ROAD
ASHFORD
KENT
TN23 1BB

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
EPPS BUILDING, BRIDGE ROAD
ASHFORD
KENT
TN23 1BB

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31/01/0631 January 2006 SECRETARY RESIGNED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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