MARVELLOUS MANAGEMENT LIMITED

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Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABEL

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01/05/141 May 2014 DIRECTOR APPOINTED MR STEPHEN JOHN ABEL

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATS HARTLING

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19/03/1419 March 2014 DISS40 (DISS40(SOAD))

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18/03/1418 March 2014 Annual return made up to 30 September 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/11/1221 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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15/02/1115 February 2011 12/11/08 FULL LIST AMEND

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10/02/1110 February 2011 Annual return made up to 1 October 2010 with full list of shareholders

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02/12/102 December 2010 Annual return made up to 30 September 2010 with full list of shareholders

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17/11/1017 November 2010 REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
C/O VICKERS,REYNOLDS & CO LTD
111-112 PEDMORE ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8DG
ENGLAND

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11/11/1011 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/05/1023 May 2010 APPOINTMENT TERMINATED, SECRETARY SUVI SAMUELSSON

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23/05/1023 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUVI SAMUELSSON

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/10/0913 October 2009 DIRECTOR APPOINTED MR MATS HARTLING

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07/10/097 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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05/10/095 October 2009 REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
AFTER DARK
CRAYTHORNE LANE
BOSTON
LINCOLNSHIRE
PE21 6HA

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05/10/095 October 2009 DIRECTOR APPOINTED MRS SAMUELSSON HARTLING

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMUELSSON HARTLING / 18/06/2007

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04/10/094 October 2009 APPOINTMENT TERMINATED, DIRECTOR MATS HARTLING

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03/12/083 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATS HARTLING / 12/11/2008

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03/12/083 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/07/0822 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATS HARTLING / 07/07/2008

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY ALPHA INVESTMENTS INC

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR SUVI SAMUELSSON

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR ALPHA INVESTMENTS INC

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25/04/0825 April 2008 SECRETARY APPOINTED SUVI PAIVIKKI SAMUELSSON

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25/03/0825 March 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0819 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/11/0723 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS; AMEND

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28/02/0728 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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15/02/0615 February 2006 DIRECTOR RESIGNED

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09/12/059 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 S366A DISP HOLDING AGM 12/11/04

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26/11/0426 November 2004 S386 DISP APP AUDS 12/11/04

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26/11/0426 November 2004 REGISTERED OFFICE CHANGED ON 26/11/04 FROM:
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH

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26/11/0426 November 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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12/11/0412 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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