MAVENS LIMITED

Company number 06957910

Date	Type	Description	View / Download
10 Jan 2014	TM01	Termination of appointment of Damon Clark as a director	(1 page)
10 Jan 2014	AP03	Appointment of Mr Andrew Graham Munro as a secretary	(2 pages)
10 Jan 2014	TM02	Termination of appointment of Damon Clark as a secretary	(1 page)
06 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 98	(8 pages)
07 May 2013	AD01	Registered office address changed from , Holborn Hall 2nd Floor, Holborn Hall, 193 - 197 High Holborn, London, WC1V 7BD, England on 7 May 2013	(1 page)
01 May 2013	AD01	Registered office address changed from , 2 Memel Street, London, EC1Y 0UT on 1 May 2013	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
15 Oct 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/02/2020	(9 pages)
15 Oct 2012	AP01	Appointment of Mr David Hughes as a director	(2 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
24 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	(7 pages)
24 Aug 2011	TM01	Termination of appointment of Duncan Walters as a director	(1 page)
01 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
23 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
23 Jul 2010	CH01	Director's details changed for Mr Benjamin Kumar Bose on 9 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Duncan Roderick Walters on 9 July 2010	(2 pages)
15 Apr 2010	AA01	Current accounting period shortened from 31 July 2010 to 30 June 2010	(1 page)
20 Aug 2009	CERTNM	Company name changed digitalis london LIMITED\certificate issued on 21/08/09	(2 pages)
09 Jul 2009	NEWINC	Incorporation	(20 pages)