MARCUS EVANS (MIDDLE EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/12/133 December 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 16/05/1216 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 09/05/129 May 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/121 May 2012 | COMPANY NAME CHANGED MARCUS EVANS (SAUDI ARABIA) LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/02/1221 February 2012 | ARTICLES OF ASSOCIATION |
| 07/02/127 February 2012 | COMPANY NAME CHANGED SMG (HOSPITALITY) LTD. CERTIFICATE ISSUED ON 07/02/12 |
| 14/10/1114 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/10/1015 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN MILNE |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MR MARTIN PAUL STUDD |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/11/091 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAUL / 01/10/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/11/086 November 2008 | 14/10/08 NO MEMBER LIST |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX |
| 09/12/059 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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