MARVAN LIMITED

Company number 04926694

Date	Type	Description	View / Download
31 May 2012	CH03	Secretary's details changed for Glenn Andrew Mellor on 15 May 2012	(2 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved signed by dir-authorised copies to members and deliver accts to registrar 23/12/2010	(1 page)
06 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
21 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
19 Mar 2010	TM01	Termination of appointment of Annan Limited as a director	(1 page)
19 Mar 2010	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	(1 page)
15 Mar 2010	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 15 March 2010	(2 pages)
15 Mar 2010	AP01	Appointment of John Frederick Edmund Milner as a director	(3 pages)
15 Mar 2010	AP02	Appointment of M.S.M. Services Ltd as a director	(3 pages)
15 Mar 2010	AP03	Appointment of Glenn Andrew Mellor as a secretary	(3 pages)
12 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	CH04	Secretary's details changed for Premium Secretaries Limited on 9 October 2009	(2 pages)
12 Oct 2009	CH02	Director's details changed for Annan Limited on 9 October 2009	(2 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
11 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
30 Oct 2006	363s	Return made up to 09/10/06; full list of members	(6 pages)
22 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
19 Oct 2005	363s	Return made up to 09/10/05; full list of members	(6 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
11 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)