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MARVELLOUS MANAGEMENT LIMITED

Company number 05284774

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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)
05 Oct 2009 AP01 Appointment of Mrs Samuelsson Hartling as a director
04 Oct 2009 TM01 Termination of appointment of Mats Hartling as a director
03 Dec 2008 363a Return made up to 12/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / mats hartling / 12/11/2008
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 288c Director's change of particulars / mats hartling / 07/07/2008
25 Apr 2008 288a Secretary appointed suvi paivikki samuelsson
25 Apr 2008 288b Appointment terminated director suvi samuelsson
25 Apr 2008 288b Appointment terminated secretary alpha investments inc
25 Apr 2008 288b Appointment terminated director alpha investments inc
25 Mar 2008 395 Duplicate mortgage certificatecharge no:1
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Nov 2007 363s Return made up to 12/11/07; full list of members
21 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Jul 2007 288a New director appointed
22 Mar 2007 363s Return made up to 12/11/06; full list of members; amend
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288b Secretary resigned;director resigned
28 Feb 2007 288a New secretary appointed;new director appointed
11 Dec 2006 363s Return made up to 12/11/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Mar 2006 288a New director appointed
15 Feb 2006 288b Director resigned
09 Dec 2005 363s Return made up to 12/11/05; full list of members