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MARILENA LIMITED

Company number 06720018

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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)
22 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr George Christodoulou on 8 October 2011
02 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr George Christodoulou on 10 October 2009
12 Oct 2010 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road Southgate London N14 6NZ on 12 October 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
16 Oct 2009 AD01 Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ on 16 October 2009
16 Oct 2009 CH01 Director's details changed for George Christodoulou on 2 October 2009
26 Feb 2009 288a Director appointed george christodoulou
26 Feb 2009 287 Registered office changed on 26/02/2009 from c/o freemans partnership LLP solar house, 282 chase road london N14 6NZ united kingdom
17 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2008 287 Registered office changed on 15/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
15 Oct 2008 288b Appointment terminated secretary qa registrars LIMITED
15 Oct 2008 288b Appointment terminated director graham cowan
09 Oct 2008 NEWINC Incorporation