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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)
11 Mar 2010 AR01 Annual return made up to 25 February 2010 no member list
10 Mar 2010 CH01 Director's details changed for Mr Manfred Martin Michael Kochinky on 10 March 2010
04 Dec 2009 AA Full accounts made up to 28 February 2009
16 Mar 2009 363a Annual return made up to 25/02/09
25 Feb 2009 288b Appointment terminate, secretary charles cllan slipper logged form
25 Feb 2009 288b Appointment terminate, director bartolome mayans manera logged form
19 Feb 2009 288a Director appointed barry redmond logged form
13 Feb 2009 288a Director appointed mr manfred martin michael kochinky
13 Feb 2009 288b Appointment terminated director bartolome mayans manera
13 Feb 2009 288b Appointment terminated director charles slipper
06 Feb 2009 288a Director appointed mr barry redmond
12 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 AA Full accounts made up to 29 February 2008
05 Mar 2008 363a Annual return made up to 25/02/08
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
19 Dec 2007 AA Partial exemption accounts made up to 28 February 2007
10 Apr 2007 363a Annual return made up to 25/02/07
11 Dec 2006 AA Full accounts made up to 28 February 2006
13 Mar 2006 363a Annual return made up to 25/02/06
22 Dec 2005 AA Full accounts made up to 28 February 2005
29 Mar 2005 363s Annual return made up to 25/02/05
  • 363(288) ‐ Director's particulars changed
14 Dec 2004 AA Full accounts made up to 29 February 2004
25 Nov 2004 288b Secretary resigned
25 Nov 2004 288b Director resigned