MYNARVIA LIMITED

Company number 05171495

Date	Type	Description	View / Download
02 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
18 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 10	(5 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
17 Nov 2014	AP01	Appointment of Detlef Josef Liehnen as a director on 10 November 2014	(2 pages)
10 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 10	(3 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 10	(3 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(3 pages)
14 Aug 2012	TM01	Termination of appointment of Ricardo Alves-Feitoza as a director	(1 page)
14 Aug 2012	AP01	Appointment of Michael Wille as a director	(2 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
15 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Mar 2011	AD01	Registered office address changed from , 72 New Bond Street, London, WS1 1RR on 7 March 2011	(1 page)
30 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH04	Secretary's details changed for Consulting & Company Services Ltd on 1 January 2010	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Michael Wille as a director	(1 page)
13 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
22 Mar 2010	AP01	Appointment of Ricardo Junior Alves-Feitoza as a director	(2 pages)
01 Oct 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
01 Oct 2009	288c	Director's change of particulars / michael wille / 01/01/2009	(1 page)
01 Oct 2009	288b	Appointment terminated secretary go ahead services LIMITED	(1 page)
14 Aug 2009	288a	Secretary appointed consulting & company services LTD	(2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from, 39-40 calthorpe road, birmingham, west midlands, B15 1TS	(1 page)