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MARVELLE BRAS (LONDON) LIMITED

Company number 00896172

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2015	TM01	Termination of appointment of Cecil Noble as a director on 1 August 2014	View PDF Termination of appointment of Cecil Noble as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM02	Termination of appointment of Cecil Noble as a secretary on 1 August 2014	View PDF Termination of appointment of Cecil Noble as a secretary on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Sep 2011	CH01	Director's details changed for Mr Cecil Noble on 15 September 2011	View PDF Director's details changed for Mr Cecil Noble on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Dan Aron Noble on 15 September 2011	View PDF Director's details changed for Dan Aron Noble on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH03	Secretary's details changed for Cecil Noble on 15 September 2011	View PDF Secretary's details changed for Cecil Noble on 15 September 2011 - link opens in a new window - 1 page (1 page)
15 Sep 2011	CH03	Secretary's details changed for Paula Newman on 15 September 2011	View PDF Secretary's details changed for Paula Newman on 15 September 2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AD01	Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 September 2011	View PDF Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 14 September 2011 - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	288c	Director and secretary's change of particulars / cecil noble / 24/06/2008	View PDF Director and secretary's change of particulars / cecil noble / 24/06/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	288c	Director's change of particulars / dan noble / 26/06/2008	View PDF Director's change of particulars / dan noble / 26/06/2008 - link opens in a new window - 1 page (1 page)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
10 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 8 pages (8 pages)

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