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MAREVE LIMITED

Company number 05901325

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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)
18 Jun 2012	AP01	Appointment of Amalric Poncet as a director	View PDF Appointment of Amalric Poncet as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
10 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Mar 2011	TM01	Termination of appointment of Hurbert Brisson as a director	View PDF Termination of appointment of Hurbert Brisson as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Aug 2010	CH01	Director's details changed for Evelyne Prouvost Berry on 9 August 2010	View PDF Director's details changed for Evelyne Prouvost Berry on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Arnaud De Contades on 9 August 2010	View PDF Director's details changed for Arnaud De Contades on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CH01	Director's details changed for Hurbert Brisson on 9 August 2010	View PDF Director's details changed for Hurbert Brisson on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
05 Sep 2007	363a	Return made up to 09/08/07; full list of members	View PDF Return made up to 09/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	CERTNM	Company name changed mary holding LIMITED\certificate issued on 09/10/06	View PDF Company name changed mary holding LIMITED\certificate issued on 09/10/06 - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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