MARA INC (LONDON) LIMITED

Company number 06818987

Date	Type	Description	View / Download
01 Mar 2016	AP04	Appointment of St Secretarial Services Limited as a secretary on 1 January 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Azhar Bin Abdul Manaf as a director on 2 November 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Abd Halim a Rahim on 9 November 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Abd Wahab Bin Yusoff on 9 November 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Zulfikri Bin Osman on 9 November 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Ibrahim Bin Muhamad on 9 November 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mohammad Lan Allani on 9 November 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Khairul Azizi Bin Ismail as a director on 2 November 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 20,000	(5 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Jan 2015	TM02	Termination of appointment of St Secretarial Services Limited as a secretary on 1 January 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	(6 pages)
15 Nov 2014	MR01	Registration of charge 068189870003, created on 12 November 2014	(42 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 Jul 2014	AD01	Registered office address changed from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014	(1 page)
24 Apr 2014	AD01	Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 24 April 2014	(1 page)
05 Feb 2014	AP01	Appointment of Mr Abd Wahab Bin Yusoff as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Zulfikri Bin Osman as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 20,000	(5 pages)
02 Oct 2013	MR01	Registration of charge 068189870001	(45 pages)
02 Oct 2013	MR01	Registration of charge 068189870002	(43 pages)
11 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
11 Jul 2013	CH01	Director's details changed for Mr Abd Halim a Rahim on 1 January 2013	(2 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
16 Feb 2013	AP01	Appointment of Mr Ibrahim Bin Muhamad as a director	(2 pages)