MAVUNO HOLDINGS (UK) LIMITED

Company number 05131941

Date	Type	Description	View / Download
05 Mar 2009	288a	Secretary appointed phillipa jane spicer	(2 pages)
08 Dec 2008	288b	Appointment Terminated Director james floor	(1 page)
08 Dec 2008	288a	Director appointed ronald ernst fasol	(2 pages)
30 Jun 2008	AA	Group of companies' accounts made up to 31 August 2007	(43 pages)
20 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
14 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	(37 pages)
25 Jun 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
11 May 2007	288b	Secretary resigned;director resigned	(1 page)
11 May 2007	288a	New secretary appointed	(2 pages)
02 Jan 2007	288a	New director appointed	(2 pages)
07 Nov 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
30 May 2006	363a	Return made up to 19/05/06; full list of members	(2 pages)
10 Feb 2006	244	Delivery ext'd 3 mth 31/08/05	(1 page)
19 Jul 2005	363s	Return made up to 19/05/05; full list of members	(7 pages)
17 Feb 2005	88(2)R	Ad 19/08/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Dec 2004	225	Accounting reference date extended from 31/05/05 to 31/08/05	(1 page)
05 Jul 2004	288a	New director appointed	(2 pages)
24 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
11 Jun 2004	287	Registered office changed on 11/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
19 May 2004	NEWINC	Incorporation	(16 pages)