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MARLBOROUGH INFORMATION SERVICES LIMITED

Company number 05501636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2011 AP01 Appointment of Mr Matthew James Hallwood as a director
20 May 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Sep 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Robert Croney on 1 January 2010
06 Nov 2009 AA Accounts for a dormant company made up to 31 July 2009
02 Sep 2009 363a Return made up to 06/07/09; full list of members
01 Jun 2009 288b Appointment terminated secretary nationwide computer rentals LIMITED
08 Apr 2009 287 Registered office changed on 08/04/2009 from 56 collingdon street luton beds. LU1 1RX
26 Mar 2009 288a Director appointed robert croney
26 Mar 2009 288b Appointment terminated director deepak shamdas
06 Mar 2009 AA Accounts for a dormant company made up to 31 July 2008
27 Feb 2009 363a Return made up to 06/07/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
03 Oct 2007 363a Return made up to 06/07/07; full list of members
14 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
14 Sep 2006 CERTNM Company name changed it`s london 2012.com LTD\certificate issued on 14/09/06
01 Aug 2006 363s Return made up to 06/07/06; full list of members
24 Aug 2005 288a New secretary appointed
24 Aug 2005 288a New director appointed
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288b Director resigned
06 Jul 2005 NEWINC Incorporation