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MARAN INVESTMENTS LIMITED

Company number 04021137

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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)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AP01	Appointment of Govinden Ramasawmy as a director	View PDF Appointment of Govinden Ramasawmy as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Noemy Cespedes Palma as a director	View PDF Termination of appointment of Noemy Cespedes Palma as a director - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 5 pages (5 pages)
01 Mar 2013	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	AAMD	Amended accounts made up to 30 June 2012	View PDF Amended accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	AP04	Appointment of Jj Secretaries Ltd as a secretary	View PDF Appointment of Jj Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 31 January 2013	View PDF Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 31 January 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	TM02	Termination of appointment of Musterasset Limited as a secretary	View PDF Termination of appointment of Musterasset Limited as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH02	Director's details changed for Corporacion Edson Sa on 26 June 2010	View PDF Director's details changed for Corporacion Edson Sa on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Ms Noemy Cespedes Palma on 26 June 2010	View PDF Director's details changed for Ms Noemy Cespedes Palma on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH04	Secretary's details changed for Musterasset Limited on 26 June 2010	View PDF Secretary's details changed for Musterasset Limited on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AP01	Appointment of Ms Noemy Cespedes Palma as a director	View PDF Appointment of Ms Noemy Cespedes Palma as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
11 Aug 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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