MARLIN CONSULTANTS LIMITED

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Company Documents

DateDescription
03/08/153 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 PREVEXT FROM 30/09/2014 TO 28/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RADLEY FRENCH / 03/09/2010

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23/09/1023 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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31/03/0931 March 2009 GBP NC 100/200 01/01/09

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31/03/0931 March 2009 NC INC ALREADY ADJUSTED 01/01/2009

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10/09/0810 September 2008 REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 3 MARLIN COPSE BERKHAMPSTEAD HERTFORDSHIRE HP4 3HR

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10/09/0810 September 2008 DIRECTOR APPOINTED MICHAEL RADLEY FRENCH

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10/09/0810 September 2008 SECRETARY APPOINTED ANNA JANE FRENCH

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08/09/088 September 2008 REGISTERED OFFICE CHANGED ON 08/09/08 FROM: GISTERED OFFICE CHANGED ON 08/09/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND

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08/09/088 September 2008 APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED

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04/09/084 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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