- Company Overview for MARVELLOUS IDEAS LTD (04133741)
- Filing history for MARVELLOUS IDEAS LTD (04133741)
- People for MARVELLOUS IDEAS LTD (04133741)
- Charges for MARVELLOUS IDEAS LTD (04133741)
- More for MARVELLOUS IDEAS LTD (04133741)
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) |
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10 Sep 2013 | AP01 | Appointment of Mr Patrick Richard Glydon as a director | |
03 Sep 2013 | TM01 | Termination of appointment of Peter Wallace as a director | |
17 May 2013 | AA | Full accounts made up to 31 December 2012 | |
15 Jan 2013 | AP03 | Appointment of Mr Andrew John Moberly as a secretary | |
14 Jan 2013 | TM02 | Termination of appointment of Peter Wallace as a secretary | |
02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
12 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
17 May 2012 | AA | Full accounts made up to 31 December 2010 | |
11 May 2012 | TM01 | Termination of appointment of Nigel Sharrocks as a director | |
11 May 2012 | AP01 | Appointment of Mr Robert Anthony Horler as a director | |
30 Jan 2012 | AR01 |
Annual return made up to 29 December 2011 with full list of shareholders
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19 Aug 2011 | AP03 | Appointment of Mr Peter Wallace as a secretary | |
18 Aug 2011 | TM01 | Termination of appointment of John Foster as a director | |
18 Aug 2011 | TM01 | Termination of appointment of Jonathan Carney as a director | |
18 Aug 2011 | TM02 | Termination of appointment of John Foster as a secretary | |
18 Aug 2011 | AP01 | Appointment of Mr Peter Gary Wallace as a director | |
01 Jul 2011 | AD01 | Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 | |
02 Feb 2011 | AR01 |
Annual return made up to 29 December 2010 with full list of shareholders
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23 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Feb 2010 | AR01 |
Annual return made up to 29 December 2009 with full list of shareholders
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10 Feb 2010 | TM01 | Termination of appointment of Richard Hurring as a director | |
10 Feb 2010 | CH01 |
Director's details changed for Mr Richard Hurring on 31 December 2009
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10 Feb 2010 | CH01 | Director's details changed for Jonathan Paul Carney on 31 December 2009 | |
01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Jun 2009 | AA | Full accounts made up to 31 December 2007 |