MARCO BENITO LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/135 December 2013 APPLICATION FOR STRIKING-OFF

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03/04/133 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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18/09/1218 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY AINSLEY FOX

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08/05/128 May 2012 APPOINTMENT TERMINATED, DIRECTOR PALWINDER PAGLIUCA

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
18 PICCADILLY ARCADE
BIRMINGHAM
WEST MIDLANDS
B2 4HD

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03/04/123 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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15/04/1015 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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15/04/1015 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO BENITO PAGLIUCA / 03/04/2010

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/04/0922 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PALWINDER PAGLIUCA / 21/04/2009

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22/04/0922 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCO PAGLIUCA / 21/04/2009

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13/02/0913 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/10/0816 October 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
FLAT 5 25 WOLSELEY STREET
BORDESLEY VILLAGE
BIRMINGHAM
WEST MIDLANDS
B9 4NW

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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03/04/073 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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