MARA INC (LONDON) LIMITED

Company number 06818987

Date	Type	Description	View / Download
12 Aug 2019	TM01	Termination of appointment of Muhamad Zaki Bin Jali as a director on 1 July 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mrs Siti Aminah Binti Ismail as a director on 1 July 2019	(2 pages)
26 Jun 2019	TM02	Termination of appointment of St Secretarial Services Limited as a secretary on 11 June 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
20 Sep 2018	AD01	Registered office address changed from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS to Beaumont House 17-19 Princes Square London W2 4NR on 20 September 2018	(1 page)
23 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
09 Oct 2017	AP01	Appointment of Mr Muhamad Zaki Bin Jali as a director on 28 August 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Azhar Bin Abdul Manaf as a director on 28 August 2017	(1 page)
10 May 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Mar 2017	TM01	Termination of appointment of Mohd Arif Ab Rahman as a director on 6 February 2017	(1 page)
24 Jan 2017	RP04AP01	Second filing for the appointment of Ahmad Izlan Bin Idris as a director	(6 pages)
17 Nov 2016	TM01	Termination of appointment of Zulfikri Bin Osman as a director on 6 October 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(6 pages)
15 Nov 2016	CH01	Director's details changed for Mr Ahmad Izlan Bin Idris on 15 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Ahmad Izlan Bin Idris as a director on 6 October 2016 ANNOTATION Clarification a second filed SH01 was registered on 24/01/2017	(3 pages)
15 Nov 2016	TM01	Termination of appointment of Abd Wahab Bin Yusoff as a director on 6 October 2016	(1 page)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
08 Jul 2016	TM01	Termination of appointment of Ibrahim Bin Muhamad as a director on 11 April 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mohd Arif Ab Rahman as a director on 11 April 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Abd Halim a Rahim as a director on 21 December 2015	(1 page)
14 Mar 2016	TM01	Termination of appointment of Mohammad Lan Allani as a director on 21 December 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 20,000	(10 pages)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 817,002	(11 pages)