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MARICUDA LIMITED

Company number 07066277

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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)
28 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP .99994
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Jun 2013 TM01 Termination of appointment of Martin Spooner as a director
26 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Mr Martin Keith Spooner on 4 November 2011
31 Oct 2011 AP01 Appointment of Mark Christopher Cox as a director
04 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2011 SH03 Purchase of own shares.
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1
28 Sep 2011 AP01 Appointment of Mr Mark Jonathan Duddridge as a director
24 Feb 2011 AP01 Appointment of Martin Keith Spooner as a director
18 Feb 2011 SH02 Sub-division of shares on 3 February 2011
11 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 1.64
08 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 03/02/2011
21 Jan 2011 AR01 Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)