MARU/USURV LIMITED

Company number 07815977

Date	Type	Description	View / Download
07 Feb 2017	RP04AR01	Second filing of the annual return made up to 19 October 2014	(22 pages)
16 Dec 2016	CS01	19/10/16 Statement of Capital gbp 12.01 ANNOTATION Clarification a second filed CS01 (statement of capital and information about people with significant control) was registered on 24/04/2017.	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages) Download iXBRL
02 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 105.64 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017	(7 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 100	(3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 100	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Hulya Bysh as a director on 23 June 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Guy David Potter as a director on 5 May 2015	(1 page)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/02/2017	(8 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 GBP 100	(6 pages)
06 May 2014	SH02	Sub-division of shares on 20 January 2014	(5 pages)
06 May 2014	SH06	Cancellation of shares. Statement of capital on 6 May 2014 GBP 85.56	(6 pages)
06 May 2014	AP01	Appointment of Guy David Potter as a director	(3 pages)
06 May 2014	AP01	Appointment of Mr Martin James Bysh as a director	(3 pages)
06 May 2014	AP01	Appointment of Mrs Hulya Bysh as a director	(3 pages)
06 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 May 2013	(1 page)
05 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(3 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
05 Jun 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 September 2012	(1 page)
14 Jan 2013	AD01	Registered office address changed from , 25 Sunray Avenue, Bromley, Kent, BR2 8EN, England on 14 January 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
19 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)

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