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MARVIE LIMITED

Company number 03349627

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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)
16 Dec 2015 SH08 Change of share class name or designation
16 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ General business 04/12/2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
31 Jul 2014 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
25 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Christakis Efstathiou on 22 March 2010
20 Apr 2010 CH03 Secretary's details changed for Plyxavra Efstathiou on 22 March 2010
20 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Jun 2009 363a Return made up to 19/03/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
28 Jul 2008 363a Return made up to 20/03/08; full list of members
13 Jun 2007 AA Accounts for a dormant company made up to 30 April 2007
23 Apr 2007 288b Secretary resigned
23 Apr 2007 363s Return made up to 20/03/07; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 30 April 2006
28 Jun 2006 288a New secretary appointed