MARMOO SYSTEMS ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/114 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 04/11/114 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 05/08/115 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLOVER HEATHER |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MRS ELAINE EDITH MARSHALL |
| 11/05/1111 May 2011 | 31/10/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLOVER MOORE / 01/10/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ANTHONY MARSHALL / 20/04/2010 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLOVER MOORE / 31/07/2008 |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/04/05; NO CHANGE OF MEMBERS |
| 17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 1 GRANGE FARM COTTAGES STAGSDEN BEDFORDSHIRE MK43 8SN |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: G OFFICE CHANGED 17/05/05 37 RADWELL ROAD MILTON ERNEST BEDFORD BEDFORDSHIRE MK44 1SH |
| 17/05/0517 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 07/01/027 January 2002 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FIRST GAZETTE |
| 19/06/0019 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0020 April 2000 | Incorporation |
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