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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)
04 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Sep 2010	CH01	Director's details changed for Michael Joseph Graham on 24 September 2010	View PDF Director's details changed for Michael Joseph Graham on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	CH01	Director's details changed for Jeffrey Ayers on 24 September 2010	View PDF Director's details changed for Jeffrey Ayers on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH03	Secretary's details changed for Gail Buoscio Rago on 1 December 2009	View PDF Secretary's details changed for Gail Buoscio Rago on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Michael Joseph Graham on 1 December 2009	View PDF Director's details changed for Michael Joseph Graham on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Jeffrey Ayers on 1 December 2009	View PDF Director's details changed for Jeffrey Ayers on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
11 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
09 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	288a	Secretary appointed roberto riccio	View PDF Secretary appointed roberto riccio - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
31 Oct 2008	288b	Appointment terminated secretary riccardo agostini	View PDF Appointment terminated secretary riccardo agostini - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	288b	Appointment terminated director todd steele	View PDF Appointment terminated director todd steele - link opens in a new window - 1 page (1 page)
11 Jul 2008	288a	Director appointed jeffrey ayers	View PDF Director appointed jeffrey ayers - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	288a	Secretary appointed gail buoscio rago	View PDF Secretary appointed gail buoscio rago - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	288a	Director appointed michael joseph graham	View PDF Director appointed michael joseph graham - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
25 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 May 2007	363a	Return made up to 02/10/06; full list of members	View PDF Return made up to 02/10/06; full list of members - link opens in a new window - 5 pages (5 pages)

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