MAVEN PLAN LIMITED

Company number 06409006

Date	Type	Description	View / Download
31 Aug 2014	MA	Memorandum and Articles of Association	(10 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
08 Jul 2014	SH08	Change of share class name or designation	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
23 Apr 2014	AD01	Registered office address changed from the Boat House Embankment Putney London SW15 1LB on 23 April 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Bradford Robertson as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
02 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	CH01	Director's details changed for Beverley Ellen Tourle on 25 October 2012	(2 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
15 Feb 2012	AP01	Appointment of Bradford Struan Robertson as a director	(3 pages)
24 Nov 2011	CC04	Statement of company's objects	(2 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Nov 2011	AP01	Appointment of Nicholas Alexander Sutton as a director	(3 pages)
03 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(3 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
19 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(3 pages)
17 Aug 2010	AD01	Registered office address changed from 16 Cardinal Avenue Lower Morden Surrey SM4 4TA on 17 August 2010	(2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
31 Mar 2010	TM02	Termination of appointment of John Gale as a secretary	(2 pages)
31 Mar 2010	AD01	Registered office address changed from 415 Hillcross Avenue Morden Surrey SM4 4BZ on 31 March 2010	(2 pages)
29 Oct 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Beverley Ellen Tourle on 25 October 2009	(2 pages)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)