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MAVEN UK LIMITED

Company number 05199621

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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)
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 06/08/09; full list of members
02 Sep 2008 363a Return made up to 06/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 288c Director's change of particulars / jason woods / 21/02/2008
25 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Sep 2007 363s Return made up to 06/08/07; no change of members
10 Jul 2007 395 Particulars of mortgage/charge
22 May 2007 288c Secretary's particulars changed;director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Sep 2006 363s Return made up to 06/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Jun 2006 288c Director's particulars changed
06 Mar 2006 288b Director resigned
16 Jan 2006 287 Registered office changed on 16/01/06 from: unit 306 the innovation centre vienna court kirkleatham businesss park redcar TS10 5SH
30 Aug 2005 363s Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New secretary appointed;new director appointed
15 Feb 2005 288a New director appointed
24 Nov 2004 395 Particulars of mortgage/charge
24 Aug 2004 225 Accounting reference date shortened from 31/08/05 to 31/03/05
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New director appointed
09 Aug 2004 287 Registered office changed on 09/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Aug 2004 288b Secretary resigned