JUST MARVEL LIMITED

Company number 05283380

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders Statement of capital on 2010-11-24 GBP 1	(4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(26 pages)
21 Sep 2010	TM01	Termination of appointment of Fabrizio Mosello as a director	(1 page)
21 Sep 2010	TM02	Termination of appointment of Corptrust Limited as a secretary	(1 page)
21 Sep 2010	TM02	Termination of appointment of Corptrust (Uk) Limited as a secretary	(1 page)
21 Sep 2010	AP01	Appointment of Mr Anthony Fabrice, William Bourdain as a director	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
21 Jun 2010	AD01	Registered office address changed from Suite 115 Warnford Court 29 Throgmorton Street London EC2N 2AT on 21 June 2010	(1 page)
21 Jun 2010	AP04	Appointment of Corptrust (Uk) Limited as a secretary	(2 pages)
21 Jun 2010	AP03	Appointment of Corptrust (Uk) Limited as a secretary	(1 page)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	TM01	Termination of appointment of S G Directors Limited as a director	(1 page)
18 Jun 2010	TM02	Termination of appointment of S.G. Directors Limited as a secretary	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Fabrizio Mosello on 18 June 2010	(2 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(2 pages)
18 Jun 2010	CONNOT	Change of name notice	(2 pages)
13 May 2010	CH02	Director's details changed for S G Directors Limited on 10 November 2009	(1 page)
21 Jan 2010	AP04	Appointment of S.G. Directors Limited as a secretary	(2 pages)
21 Jan 2010	TM02	Termination of appointment of Exitor Limited as a secretary	(1 page)
11 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(4 pages)
13 Oct 2009	AP01	Appointment of Mr Fabrizio Mosello as a director	(2 pages)
27 Aug 2009	AA	Accounts made up to 30 November 2008	(2 pages)
16 Jun 2009	288b	Appointment Terminated Director ching loi	(1 page)

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