MARSHALL & MARSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED GIORGIO CONZA |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR WESTCOM SERVICES LIMITED |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERA |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: G OFFICE CHANGED 14/04/07 6TH FLOOR 28 KINGSWAY LONDON WC2B 6RJ |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/04/005 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | S252 DISP LAYING ACC 21/03/97 |
| 27/03/9727 March 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/03/9727 March 1997 | S366A DISP HOLDING AGM 21/03/97 |
| 27/03/9727 March 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/03/9727 March 1997 | S386 DISP APP AUDS 21/03/97 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 10/03/9710 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9710 March 1997 | Incorporation |
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