MAREVE LIMITED

Company number 05901325

Date	Type	Description	View / Download
10 May 2017	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 80	(3 pages)
21 Jun 2016	CH01	Director's details changed for Mr Stephen John May on 1 June 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Marcus Alvin Rich on 10 February 2016	(2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Stephen John May on 10 February 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
06 Oct 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 80	(14 pages)
02 Oct 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 2 October 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 May 2015	AD01	Registered office address changed from 2nd Floor Bride House 20 Bride Lane London EC4Y 8JP to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 13 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Marcus Alvin Rich as a director on 16 April 2015	(3 pages)
13 May 2015	AP01	Appointment of Mr Stephen John May as a director on 16 April 2015	(3 pages)
13 May 2015	TM02	Termination of appointment of Claire Elspeth Satow as a secretary on 16 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Amalric Poncet as a director on 16 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Elisabeth Leurquin as a director on 16 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Evelyne Prouvost Berry as a director on 16 April 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Arnaud De Contades as a director on 16 April 2015	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 80	(7 pages)
06 May 2014	AUD	Auditor's resignation	(1 page)
14 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 80	(7 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
22 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3

Next