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MAREN MEATS LIMITED

Company number 07267206

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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)
24 Nov 2015 CH03 Secretary's details changed for Mrs Natalie Marchetti on 23 November 2015
19 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 May 2015
05 Nov 2015 AP03 Appointment of Mrs Natalie Marchetti as a secretary on 4 November 2015
29 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 310
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2015
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 310
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 310
25 Nov 2013 AAMD Amended accounts made up to 31 March 2013
02 Nov 2013 MR04 Satisfaction of charge 1 in full
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AUD Auditor's resignation
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Aldo Marchetti on 27 May 2013
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 January 2013
  • GBP 300
09 Jan 2013 CH01 Director's details changed for Mr Giorgio Sgariglia on 28 May 2012
02 Jan 2013 AA
14 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Aldo Marchetti on 27 February 2012
13 Jun 2012 CH01 Director's details changed for Mr Giorgio Sgariglia on 26 January 2012
28 Dec 2011 TM01 Termination of appointment of Divinerule Limited as a director on 28 December 2011
23 Nov 2011 AAMD Amended accounts made up to 31 March 2011
22 Aug 2011 CH01 Director's details changed for Mr Michael Jamie Cullen on 17 August 2011
22 Aug 2011 CH01 Director's details changed for Mr Michael Jamie Cullen on 17 August 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
09 May 2011 AA Total exemption small company accounts made up to 31 March 2011