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MAVEN PARTNERS LIMITED

Company number 06894522

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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)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Ms Mary Jane Driscoll on 28 May 2012
29 May 2012 CH01 Director's details changed for Mr Robert James Stephenson on 28 May 2012
29 May 2012 CH03 Secretary's details changed for Mr Robert James Stephenson on 28 May 2012
15 May 2012 CC04 Statement of company's objects
15 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for Ms Mary Jane Driscoll on 4 May 2011
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 Jul 2010 AD02 Register inspection address has been changed from 25 Southampton Buildings Holborn London WC2A 1AL
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Mr Robert James Stephenson on 1 January 2010
20 Apr 2010 AD01 Registered office address changed from , No 1 Quality Court, Chancery Lane, London, WC2A 1HR on 20 April 2010
20 Apr 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
07 Jan 2010 CH01 Director's details changed for Ms Mary Jane Driscoll on 16 December 2009
13 Dec 2009 AD01 Registered office address changed from , 1 Quality Court, Chencery Lane, London, WC2A 1HR on 13 December 2009
13 Dec 2009 CH01 Director's details changed for Mr Robert James Stephenson on 30 November 2009
13 Dec 2009 AP01 Appointment of Caren Leedham as a director
13 Dec 2009 AP01 Appointment of Matthew Leedham as a director
16 Sep 2009 287 Registered office changed on 16/09/2009 from, basement flat 24 philbeach gardens, london, SW5 9DY, united kingdom