MARVELSTONE LTD.
Company number 06072555 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA POUPONNEAU | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MS CHARLOTTE DOROTHY VAN HEERDEN | View document |
| 25 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY INTERSHORE CONSULT (UK) LIMITED | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · INTERSHORE SUITES VERNON HOUSE · SICILIAN AVENUE · LONDON · WC1A 2QS | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE | View document |
| 29 Nov 2012 | CORPORATE SECRETARY APPOINTED ABS SECRETARY SERVICES LTD | View document |
| 31 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Jul 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 26 Jun 2012 | FIRST GAZETTE | View document |
| 4 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 17 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 29/01/2010 | View document |
| 25 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 19 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009 | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM · OFFICE 4 · 59-60 RUSSELL SQUARE · LONDON · WC1B 4HP | View document |
| 5 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | S366A DISP HOLDING AGM 29/01/07 | View document |
| 29 Jan 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |