MARVANNE LIMITED

Company number 07735831

Date	Type	Description	View / Download
21 May 2018	PSC09	Withdrawal of a person with significant control statement on 21 May 2018	(2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
15 Dec 2016	CH01	Director's details changed for Petros Petri on 15 December 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Apr 2016	CH01	Director's details changed for Petros Petri on 12 April 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Petros Petri as a director on 2 December 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Panayiotis Panayides as a director on 2 December 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 20 November 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(3 pages)
17 Jul 2015	AP01	Appointment of Panayiotis Panayides as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Mario Papadimas as a director on 17 July 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 100	(3 pages)
09 Jul 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 1 July 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(14 pages)
26 Jun 2015	RT01	Administrative restoration application	(3 pages)
01 Sep 2014	AD01	Registered office address changed from , 4th Floor, Lawford House Albert Place, London, N3 1RL, United Kingdom to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 1 September 2014	(1 page)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(4 pages)
08 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Dec 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
06 Jun 2012	CH01	Director's details changed for Marios Papadimas on 6 June 2012	(2 pages)

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