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MARANGONI HOLDINGS LIMITED

Company number 04551025

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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
30 Sep 2013	AA01	Previous accounting period extended from 30 December 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 December 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
29 May 2013	MR01	Registration of charge 045510250001	View PDF Registration of charge 045510250001 - link opens in a new window - 11 pages (11 pages)
12 Apr 2013	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
21 Jun 2012	AP01	Appointment of Raph Appadoo as a director	View PDF Appointment of Raph Appadoo as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AD01	Registered office address changed from 30 Fashion Street London E1 6PX on 12 June 2012	View PDF Registered office address changed from 30 Fashion Street London E1 6PX on 12 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Roberto Riccio as a director	View PDF Appointment of Roberto Riccio as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM01	Termination of appointment of Dany Rammal as a director	View PDF Termination of appointment of Dany Rammal as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP03	Appointment of Monica Cattorini as a secretary	View PDF Appointment of Monica Cattorini as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM02	Termination of appointment of Roberto Riccio as a secretary	View PDF Termination of appointment of Roberto Riccio as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AP01	Appointment of Mr Sinisa Krnic as a director	View PDF Appointment of Mr Sinisa Krnic as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	AP01	Appointment of Dany Rammal as a director	View PDF Appointment of Dany Rammal as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	TM02	Termination of appointment of Gail Rago as a secretary	View PDF Termination of appointment of Gail Rago as a secretary - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	TM01	Termination of appointment of Jeffrey Ayers as a director	View PDF Termination of appointment of Jeffrey Ayers as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	TM01	Termination of appointment of Michael Graham as a director	View PDF Termination of appointment of Michael Graham as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
04 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	CH01	Director's details changed for Jeffrey Ayers on 1 September 2011	View PDF Director's details changed for Jeffrey Ayers on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Michael Joseph Graham on 1 September 2011	View PDF Director's details changed for Michael Joseph Graham on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	CH03	Secretary's details changed for Gail Buoscio Rago on 1 September 2011	View PDF Secretary's details changed for Gail Buoscio Rago on 1 September 2011 - link opens in a new window - 2 pages (2 pages)

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