MAREN LIMITED

Company number 04390648

Date	Type	Description	View / Download
16 Apr 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(3 pages)
08 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(3 pages)
15 Sep 2005	287	Registered office changed on 15/09/05 from: belmont house, 23 new street henley-on-thames oxfordshire RG9 2BP	(1 page)
31 Aug 2005	363s	Return made up to 08/03/05; full list of members; amend	(6 pages)
15 Apr 2005	363s	Return made up to 08/03/05; full list of members	(6 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Feb 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(3 pages)
15 Mar 2004	363s	Return made up to 08/03/04; full list of members	(6 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
04 Apr 2003	363s	Return made up to 08/03/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
11 Oct 2002	88(2)R	Ad 08/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
11 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
19 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2002	CERTNM	Company name changed superyacht solutions LIMITED\certificate issued on 11/09/02	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
08 Apr 2002	288b	Director resigned	(1 page)
08 Apr 2002	288a	New director appointed	(2 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	NEWINC	Incorporation	(16 pages)