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MARVIN INVESTMENTS LIMITED

Company number 05941861

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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 Jun 2011	CH01	Director's details changed for Simon Joshua Leps on 1 June 2011	View PDF Director's details changed for Simon Joshua Leps on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Grant Antony Fleming on 1 June 2011	View PDF Director's details changed for Grant Antony Fleming on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Grant Antony Fleming on 1 June 2011	View PDF Director's details changed for Grant Antony Fleming on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	CH01	Director's details changed for Grant Antony Fleming on 1 June 2011	View PDF Director's details changed for Grant Antony Fleming on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
23 Nov 2010	CH01	Director's details changed for Avrille Abigail Leps on 22 November 2010	View PDF Director's details changed for Avrille Abigail Leps on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH03	Secretary's details changed for Avrille Abigail Leps on 22 November 2010	View PDF Secretary's details changed for Avrille Abigail Leps on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	CH01	Director's details changed for Simon Joshua Leps on 22 November 2010	View PDF Director's details changed for Simon Joshua Leps on 22 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2010	CH03	Secretary's details changed for Avrille Abigail Leps on 17 September 2010	View PDF Secretary's details changed for Avrille Abigail Leps on 17 September 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Grant Antony Fleming on 2 November 2009	View PDF Director's details changed for Grant Antony Fleming on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	View PDF Annual return made up to 20 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
02 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Oct 2006	225	Accounting reference date extended from 30/09/07 to 28/02/08	View PDF Accounting reference date extended from 30/09/07 to 28/02/08 - link opens in a new window - 1 page (1 page)
20 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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