MAVEN APPLE LIMITED

Company Documents

DateDescription
31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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31/01/1531 January 2015 REGISTERED OFFICE CHANGED ON 31/01/2015 FROM
63 LANGLEY PARK ROAD
APPT. 5
SUTTON
SURREY
SM2 5HA

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19/05/1419 May 2014 Annual return made up to 21 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/11/1319 November 2013 COMPANY NAME CHANGED LUBLU TRAVEL LTD
CERTIFICATE ISSUED ON 19/11/13

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19/11/1319 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/05/1314 May 2013 Annual return made up to 21 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/05/1121 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 5-63 LANGLEY PARK ROAD SUTTON SURREY SM2 5HA UNITED KINGDOM

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12/05/1012 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LJUDMILA BLUMBERG / 20/04/2010

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23/03/1023 March 2010 30/04/09 TOTAL EXEMPTION FULL

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25/05/0925 May 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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