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MAVI UK LIMITED

Company number 04168432

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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)
30 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve lease 17/08/05
30 Aug 2005 288b Director resigned
30 Aug 2005 288a New director appointed
25 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
03 May 2005 363a Return made up to 27/02/05; full list of members
31 Mar 2005 288c Director's particulars changed
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 288c Secretary's particulars changed;director's particulars changed
19 Jul 2004 287 Registered office changed on 19/07/04 from: 4-8 rodney street london N1 9JH
18 May 2004 363s Return made up to 27/02/04; full list of members
21 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Mar 2003 363s Return made up to 27/02/03; no change of members
26 Mar 2003 363(288) Secretary's particulars changed;director's particulars changed
10 Jan 2003 AA Total exemption full accounts made up to 31 December 2001
18 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
26 Mar 2002 363s Return made up to 27/02/02; full list of members
15 May 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
27 Feb 2001 NEWINC Incorporation