CompaniesInTheUK

MAREVE LIMITED

Company number 05901325 ·

Dissolved

59 filings

Date Filing
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY View document
3 Oct 2018 DIRECTOR APPOINTED RACHEL ADDISON View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES View document
8 Jul 2018 PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 14/06/2018 View document
2 May 2018 CESSATION OF TIME INC. AS A PSC View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPPHIRE TOPCO LIMITED View document
11 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 059013250001 View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 06/04/2016 View document
7 Nov 2017 PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 06/04/2016 View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. (UK) LTD View document
9 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAY / 01/06/2016 View document
21 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ALVIN RICH / 10/02/2016 View document
10 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAY / 10/02/2016 View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Oct 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU View document
13 May 2015 APPOINTMENT TERMINATED, SECRETARY CLAIRE SATOW View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 2ND FLOOR BRIDE HOUSE 20 BRIDE LANE LONDON EC4Y 8JP View document
13 May 2015 DIRECTOR APPOINTED MR MARCUS ALVIN RICH View document
13 May 2015 DIRECTOR APPOINTED MR STEPHEN JOHN MAY View document
13 May 2015 ALTER ARTICLES 16/04/2015 View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR AMALRIC PONCET View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR ELISABETH LEURQUIN View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR EVELYNE PROUVOST BERRY View document
13 May 2015 APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE CONTADES View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
6 May 2014 AUDITOR'S RESIGNATION View document
14 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
2 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
18 Jun 2012 DIRECTOR APPOINTED AMALRIC PONCET View document
16 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
24 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR HURBERT BRISSON View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD DE CONTADES / 09/08/2010 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HURBERT BRISSON / 09/08/2010 View document
12 Aug 2010 SECTION 519 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYNE PROUVOST BERRY / 09/08/2010 View document
12 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
11 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
6 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
5 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
9 Oct 2006 COMPANY NAME CHANGED MARY HOLDING LIMITED CERTIFICATE ISSUED ON 09/10/06 View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
9 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document