- Company Overview for MARI VANNA LIMITED (07558980)
- Filing history for MARI VANNA LIMITED (07558980)
- People for MARI VANNA LIMITED (07558980)
- Charges for MARI VANNA LIMITED (07558980)
- More for MARI VANNA LIMITED (07558980)
| 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 Dec 2018 | AA | Total exemption full accounts made up to 1 April 2018 | |
| 13 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
| 29 Dec 2017 | AA | Total exemption full accounts made up to 26 March 2017 | |
| 21 Sep 2017 | AP01 | Appointment of Mr Nikolay Dogadaylo as a director on 11 September 2017 | |
| 21 Sep 2017 | TM01 | Termination of appointment of Aurelia Grossu as a director on 8 September 2017 | |
| 26 Jun 2017 | AD01 | Registered office address changed from 13 Craven Street London WC2N 5PB to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 26 June 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
| 03 Jan 2017 | AA | Total exemption small company accounts made up to 27 March 2016 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 22 October 2016 with updates | |
| 26 Oct 2016 | CH01 | Director's details changed for Mr Dmitrii Sergeev on 18 August 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Mr Aliaksandr Sava on 18 August 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Vadim Lapin on 18 August 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Mrs Aurelia Grossu on 18 August 2016 | |
| 26 Oct 2016 | CH01 | Director's details changed for Mr Vadim Dogadaylo on 18 August 2016 | |
| 10 Jan 2016 | AA | Total exemption small company accounts made up to 29 March 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
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| 13 Jan 2015 | AA | Total exemption small company accounts made up to 30 March 2014 | |
| 07 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 19 Aug 2013 | TM01 | Termination of appointment of Luca Del Bono as a director | |
| 14 Jun 2013 | AP01 | Appointment of Mr Vadim Dogadaylo as a director | |
| 14 Jun 2013 | AP01 | Appointment of Mr Aliaksandr Sava as a director | |
| 02 Apr 2013 | AP01 | Appointment of Mr Dmitrii Sergeev as a director | |
| 28 Mar 2013 | AP01 | Appointment of Ms Aurelia Grossu as a director |