MARVAN LIMITED
Company number 04926694 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM · 1ST FLOOR LAKESIDE HOUSE · SHIRWELL CRESCENT FURZTON LAKE · MILTON KEYNES · MK4 1GA | View document |
| 15 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 9 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2013 | APPROVE FINANCIAL STATEMENTS 23/07/2013 | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED MR. GLENN ANDREW MELLOR | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER | View document |
| 6 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2013 | FIRST GAZETTE | View document |
| 1 Feb 2013 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM · 1ST FLOOR LAKESIDE HOUSE · SHIRWELL CRESCENT FURZTON LAKE · MILTON KEYNES · MK4 1GA · UNITED KINGDOM | View document |
| 31 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / GLENN ANDREW MELLOR / 15/05/2012 | View document |
| 31 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK EDMUND MILNER / 15/05/2012 | View document |
| 31 May 2012 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM · 43 SHENLEY PAVILLIONS CHALKDELL DRIVE · SHENLEY WOOD · MILTON KEYNES · MK5 6LB | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2011 | FINANCIAL STATEMENTS APPROVED SIGNED BY DIR-AUTHORISED COPIES TO MEMBERS AND DELIVER ACCTS TO REGISTRAR 23/12/2010 | View document |
| 6 Jan 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PREMIUM SECRETARIES LIMITED | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED | View document |
| 15 Mar 2010 | CORPORATE DIRECTOR APPOINTED M.S.M. SERVICES LTD | View document |
| 15 Mar 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM · 5TH FLOOR · 86 JERMYN STREET · LONDON · SW1Y 6AW | View document |
| 15 Mar 2010 | SECRETARY APPOINTED GLENN ANDREW MELLOR | View document |
| 15 Mar 2010 | DIRECTOR APPOINTED JOHN FREDERICK EDMUND MILNER | View document |
| 12 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 09/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 09/10/2009 | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | S80A AUTH TO ALLOT SEC 16/10/03 | View document |
| 24 Oct 2003 | S369(4) SHT NOTICE MEET 16/10/03 | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |