MARSHALL BISBY LIMITED

Company Documents

DateDescription
31/12/1431 December 2014 REGISTERED OFFICE CHANGED ON 31/12/2014 FROM
THE CEDARS
HERNE HILL ROAD
RUSKIN PARK
LONDON
SE24 0AH

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15/08/1415 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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17/05/1417 May 2014 DIRECTOR APPOINTED MS MARGARET ELAINE SUTTON

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR VIRTTIE MARSHALL

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30/04/1430 April 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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13/12/1313 December 2013 31/03/13 TOTAL EXEMPTION FULL

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29/07/1329 July 2013 Annual return made up to 27 July 2013 with full list of shareholders

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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17/09/1217 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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22/12/1122 December 2011 31/03/11 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL YATES BISBY / 01/12/2010

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08/08/118 August 2011 DIRECTOR APPOINTED MRS VIRTTIE DIANNE MARSHALL

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14/01/1114 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1114 January 2011 COMPANY NAME CHANGED MARSHALLBISBY.COM LIMITED CERTIFICATE ISSUED ON 14/01/11

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/12/1015 December 2010 COMPANY NAME CHANGED VALUEDLIVES.CO.UK LIMITED CERTIFICATE ISSUED ON 15/12/10

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30/07/1030 July 2010 Annual return made up to 27 July 2010 with full list of shareholders

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11/05/1011 May 2010 COMPANY NAME CHANGED WEB-ENABLED BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/05/10

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26/04/1026 April 2010 CHANGE OF NAME 18/04/2010

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20/09/0920 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/08/0926 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET SUTTON

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20/08/0820 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0721 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/08/049 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/08/039 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/08/026 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/08/0122 August 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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05/08/995 August 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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27/07/9927 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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