Marshmallow (UK) Ltd

About

Registered Number: 05795207

Date of Incorporation: 25/04/2006 (17 years and 11 months ago)

Company Status: Active

Registered Address: 113 London Road, St. Albans, Hertfordshire, AL1 1LR

Having been setup in 2006, Marshmallow (UK) Ltd has its registered office in St. Albans, Hertfordshire, it's status at Companies House is "Active". The companies directors are Antoniou, Loulla, Demetriou, Anita.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ANTONIOU, Loulla	01 May 2006	-	1

Secretary Name	Appointed	Resigned	Total Appointments
DEMETRIOU, Anita	01 May 2006	31 December 2012	1

Filing History

Document Type	Date
AA - Annual Accounts	09 July 2020
CS01 - N/A	04 June 2020
AA01 - Change of accounting reference date	10 April 2020
AA01 - Change of accounting reference date	16 January 2020
AA - Annual Accounts	24 April 2019
AA01 - Change of accounting reference date	16 April 2019
CS01 - N/A	03 April 2019
AA01 - Change of accounting reference date	21 January 2019
CS01 - N/A	06 April 2018
AA - Annual Accounts	16 February 2018
AA01 - Change of accounting reference date	18 January 2018
CS01 - N/A	05 April 2017
AA - Annual Accounts	28 March 2017
AA01 - Change of accounting reference date	25 January 2017
AR01 - Annual Return	04 April 2016
AA - Annual Accounts	18 March 2016
AA01 - Change of accounting reference date	13 January 2016
AR01 - Annual Return	20 May 2015
AA - Annual Accounts	09 January 2015
AR01 - Annual Return	15 May 2014
AA - Annual Accounts	09 January 2014
AR01 - Annual Return	04 April 2013
TM02 - Termination of appointment of secretary	04 April 2013
AA - Annual Accounts	19 December 2012
AR01 - Annual Return	04 May 2012
AA - Annual Accounts	30 August 2011
AR01 - Annual Return	05 May 2011
AA - Annual Accounts	30 December 2010
AR01 - Annual Return	26 April 2010
CH01 - Change of particulars for director	26 April 2010
AA - Annual Accounts	22 September 2009
363a - Annual Return	30 April 2009
363a - Annual Return	17 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	16 June 2008
353 - Register of members	16 June 2008
287 - Change in situation or address of Registered Office	16 June 2008
AA - Annual Accounts	06 June 2008
AA - Annual Accounts	09 January 2008
363a - Annual Return	18 June 2007
288c - Notice of change of directors or secretaries or in their particulars	11 June 2007
288c - Notice of change of directors or secretaries or in their particulars	11 June 2007
288a - Notice of appointment of directors or secretaries	28 July 2006
287 - Change in situation or address of Registered Office	10 July 2006
288a - Notice of appointment of directors or secretaries	10 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	10 July 2006
288b - Notice of resignation of directors or secretaries	26 April 2006
288b - Notice of resignation of directors or secretaries	26 April 2006
NEWINC - New incorporation documents	25 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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