MARNIC COMPLETE BUILDERS LTD

Company Documents

DateDescription
28/05/1328 May 2013 FIRST GAZETTE

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08/05/128 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
C/O KEMPTON EMSDEN 34 NAPIER ROAD
BROMLEY
KEMPTON
KENT
BR2 9JA
ENGLAND

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FLINT / 06/05/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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08/05/098 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 APPOINTMENT TERMINATED DIRECTOR HIGHSTONE DIRECTORS LIMITED

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28/10/0828 October 2008 APPOINTMENT TERMINATED SECRETARY HIGHSTONE SECRETARIES LIMITED

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12/08/0812 August 2008 COMPANY NAME CHANGED MARK KAYE ASSOCIATES (LIFE & PENSIONS) LIMITED
CERTIFICATE ISSUED ON 13/08/08

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31/07/0831 July 2008 SECRETARY APPOINTED NICOLA JANE FLINT

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30/07/0830 July 2008 DIRECTOR APPOINTED MARTIN FLINT

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06/05/086 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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