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MERVEILLEUX LIMITED

Company number 01101456

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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)
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Githa Smith as a director
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of David Barrett Mathis as a director
15 Jun 2010 CH01 Director's details changed for Lucinda Gooch on 15 June 2010
01 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 11/07/09; full list of members
15 Jul 2009 288a Director appointed helen may tolmie-thomson
06 May 2009 288c Secretary's change of particulars / cosec management services LIMITED / 06/05/2009
01 Apr 2009 288b Appointment terminated secretary peter eaton
01 Apr 2009 287 Registered office changed on 01/04/2009 from 20-22 gloucester place brighton sussex BN1 4AA
01 Apr 2009 288a Secretary appointed cosec management services LIMITED
15 Jul 2008 363a Return made up to 11/07/08; full list of members
15 Jul 2008 353 Location of register of members
15 Jul 2008 190 Location of debenture register
15 Jul 2008 287 Registered office changed on 15/07/2008 from countrywide property management 20-22 gloucester place brighton sussex BN1 4AA
03 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
23 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
07 Aug 2007 288a New director appointed
27 Jul 2007 363a Return made up to 11/07/07; full list of members
26 Sep 2006 288b Director resigned
24 Jul 2006 288a New director appointed
19 Jul 2006 363s Return made up to 11/07/06; full list of members