MARIALVA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALISON STILLMAN / 15/09/2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 10/08/1210 August 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 05/06/125 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART / 17/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 22/06/0922 June 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: G OFFICE CHANGED 15/06/05 1 NEW OXFORD STREET LONDON WC1A 1GG |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | S386 DISP APP AUDS 17/05/05 |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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