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MARIAPOLIS LIMITED

Company number 00930265

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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)
30 Nov 2016 AD01 Registered office address changed from 57 Twyford Avenue London W3 9PZ to Unit 1, Polaris Centre 41 Brownfields Welwyn Garden City Herts AL7 1AN on 30 November 2016
10 Mar 2016 AR01 Annual return made up to 25 February 2016 no member list
07 Dec 2015 AA Full accounts made up to 28 February 2015
18 Jul 2015 CH01 Director's details changed for Mr Frank Johnson on 18 July 2015
18 Mar 2015 AR01 Annual return made up to 25 February 2015 no member list
18 Mar 2015 AD03 Register(s) moved to registered inspection location New City Unit 1 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
17 Mar 2015 AD02 Register inspection address has been changed to New City Unit 1 Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN
17 Mar 2015 CH03 Secretary's details changed for Rumold Van Geffen on 1 March 2014
04 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
24 Jun 2014 AP01 Appointment of Mr Paul Anthony Gateshill as a director
24 Jun 2014 TM01 Termination of appointment of Barry Redmond as a director
11 Apr 2014 AR01 Annual return made up to 25 February 2014 no member list
03 Dec 2013 AA Full accounts made up to 28 February 2013
11 Nov 2013 AP01 Appointment of Mr Carlo Poggi as a director
11 Nov 2013 AP01 Appointment of Mr Frank Johnson as a director
11 Nov 2013 TM01 Termination of appointment of Manfred Kochinky as a director
27 Sep 2013 TM01 Termination of appointment of Timothy King as a director
27 Mar 2013 AR01 Annual return made up to 25 February 2013 no member list
03 Dec 2012 AA Total exemption full accounts made up to 29 February 2012
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2012 AR01 Annual return made up to 25 February 2012 no member list
25 Nov 2011 AA Full accounts made up to 28 February 2011
13 Apr 2011 AR01 Annual return made up to 25 February 2011 no member list
13 Apr 2011 CH01 Director's details changed for Mr Barry Redmond on 5 March 2011
24 Nov 2010 AA Full accounts made up to 28 February 2010