MARVELOUS EUROPE LIMITED

Company number 08013642

Date	Type	Description	View / Download
19 Jun 2014	CERTNM	Company name changed maql europe LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 750,100	(4 pages)
27 Feb 2014	AP01	Appointment of Mr Tatsuya Nishioka as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Takuo Tanimoto as a director	(1 page)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
17 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
19 Oct 2012	AP01	Appointment of Mr Takuo Tanimoto as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Mototsugu Shimizu as a director	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Oct 2012	AD01	Registered office address changed from , Tarka Luxford Lane, Crowborough, East Sussex, TN6 2PJ, England on 5 October 2012	(1 page)
05 Oct 2012	TM01	Termination of appointment of Itofusa Chiaki as a director	(1 page)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 750,100	(4 pages)
18 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 May 2012 GBP 750,001	(4 pages)
14 Jun 2012	MG01	Duplicate mortgage certificatecharge no:1
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 May 2012	AP01	Appointment of Director Itofusa Chiaki as a director	(3 pages)
29 May 2012	AP01	Appointment of Director Mototsugu Shimizu as a director	(3 pages)
29 May 2012	AP01	Appointment of Chairman Haruki Nakayama as a director	(3 pages)
30 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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