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MAVRICOM LTD

Company number 06704344

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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)
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 CH01 Director's details changed for Mr Dmytro Medevdenko on 11 August 2017
16 Aug 2017 CH01 Director's details changed for Mr Illya Medvedenko on 11 August 2017
16 Aug 2017 AD01 Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on 16 August 2017
01 Jun 2017 RP04AP01 Second filing for the appointment of Dmytro Medvedenko as a director
26 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 CH01 Director's details changed for Mr Dmytro Medevdenko on 24 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Illya Medvedenko on 23 April 2015
09 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 CH01 Director's details changed for Mr Dmytro Medevdenko on 21 March 2014
04 Mar 2014 CERTNM Company name changed barens eurotrade LTD\certificate issued on 04/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution
09 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 MR04 Satisfaction of charge 1 in full
03 Jun 2013 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary
22 May 2013 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE on 22 May 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
20 Nov 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Mr Dmytro Medevdenko on 30 April 2012
16 Apr 2012 AP01 Appointment of Mr Dmytro Medevdenko as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 01/06/2017.
12 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders