MARANGONI HOLDINGS LIMITED

Company number 04551025

Date	Type	Description	View / Download
19 Feb 2007	288a	New director appointed	(2 pages)
19 Feb 2007	288a	New secretary appointed	(2 pages)
19 Feb 2007	288b	Director resigned	(1 page)
15 Feb 2007	288b	Secretary resigned	(1 page)
07 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(17 pages)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 12 york gate london NW1 4QS	(1 page)
23 Mar 2006	363a	Return made up to 02/10/05; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
01 Nov 2004	363a	Return made up to 02/10/04; full list of members	(2 pages)
06 Oct 2004	288c	Director's particulars changed	(1 page)
14 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
19 Jul 2004	288b	Secretary resigned	(1 page)
20 Oct 2003	363a	Return made up to 02/10/03; full list of members	(2 pages)
01 Oct 2003	288c	Director's particulars changed	(1 page)
12 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
16 Oct 2002	288a	New secretary appointed	(3 pages)
16 Oct 2002	288a	New director appointed	(3 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 12 york gate london NW1 4QS	(1 page)
16 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
11 Oct 2002	288b	Secretary resigned	(1 page)
11 Oct 2002	288b	Director resigned	(1 page)
09 Oct 2002	CERTNM	Company name changed clickbroad LIMITED\certificate issued on 09/10/02	(2 pages)
02 Oct 2002	NEWINC	Incorporation	(17 pages)