MARREV MANAGEMENT LIMITED

Company number 00863625

Date	Type	Description	View / Download
31 Dec 2015	TM02	Termination of appointment of Christina Smith as a secretary on 31 December 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Jeffrey Cornelius Cunningham as a director on 12 October 2015	(2 pages)
23 Nov 2015	TM01	Termination of appointment of John Cunningham as a director on 12 October 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 24 June 2015	(7 pages)
22 Sep 2015	AP01	Appointment of Mrs Yeshim Gokay as a director on 17 May 2013	(2 pages)
04 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-04 GBP 60	(13 pages)
04 Apr 2015	CH01	Director's details changed for Mr Michael Howard Lynch on 1 January 2015	(2 pages)
04 Apr 2015	TM01	Termination of appointment of Jean Mary Egerton Dormer as a director on 13 November 2013	(1 page)
22 Oct 2014	AA	Full accounts made up to 24 June 2014	(7 pages)
13 Jun 2014	AP01	Appointment of Ms Saika Alam as a director	(2 pages)
09 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 60	(13 pages)
15 Oct 2013	AA	Full accounts made up to 24 June 2013	(7 pages)
24 May 2013	TM01	Termination of appointment of Susan Page as a director	(1 page)
29 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(14 pages)
15 Nov 2012	AA	Full accounts made up to 24 June 2012	(7 pages)
22 Oct 2012	AP01	Appointment of Mr Michael Lynch as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Susan Pieromaldi as a director	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(14 pages)
27 Mar 2012	CH01	Director's details changed for Fadime Dogan on 27 March 2012	(2 pages)
15 Mar 2012	AA	Full accounts made up to 24 June 2011	(7 pages)
15 Dec 2011	AD01	Registered office address changed from C/O Co Secretary 5 Trinity Court 24 Heathcote Grove Chingford London E4 6RT United Kingdom on 15 December 2011	(1 page)
15 Dec 2011	AD01	Registered office address changed from Flat 1 Trinity Courr 24 Heathcote Grove Chingford London E4 6RT on 15 December 2011	(1 page)
14 Dec 2011	AP03	Appointment of Mrs Christina Smith as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of David Williams as a secretary	(1 page)
17 Jun 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(15 pages)

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