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MARVEL INTERNATIONAL FOOD LOGISTICS LIMITED

Company number 03630466

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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)
29 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200,000
10 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AD01 Registered office address changed from Unit 9 Abercorn Commercial Centre Manor Farm Road Perivale HA0 1AN on 26 February 2013
23 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Ellie Ramsey on 1 June 2009
04 Dec 2009 CH03 Secretary's details changed for Ellie Ramsey on 1 June 2009
24 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 88(2) Ad 06/10/08\gbp si 199900@1=199900\gbp ic 100/200000\
09 May 2009 MEM/ARTS Memorandum and Articles of Association
09 May 2009 123 Nc inc already adjusted 06/10/08
09 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 363s Return made up to 11/09/08; no change of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Oct 2007 363s Return made up to 11/09/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005