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MARE FORZA 10 LIMITED

Company number 05980922

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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)
13 Dec 2016 CH01 Director's details changed for Mr Peter Matt Payne on 7 December 2015
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-03
04 Apr 2016 AA Accounts for a dormant company made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 CH01 Director's details changed for Mr Peter Matt Payne on 7 December 2015
14 Dec 2015 CH03 Secretary's details changed for Peter Matt Payne on 7 December 2015
07 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Jan 2015 TM01 Termination of appointment of Kasra John Va Faye as a director on 28 December 2014
24 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
28 May 2014 AA Accounts for a dormant company made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
11 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 21 December 2010
29 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
28 Oct 2009 CH03 Secretary's details changed for Peter Matt Payne on 19 May 2009
28 Oct 2009 CH01 Director's details changed for Peter Matt Payne on 19 May 2009
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Feb 2009 363a Return made up to 27/10/08; full list of members
11 Feb 2009 288c Director and secretary's change of particulars / peter payne / 30/06/2008