MARENT LIMITED

Company number 08210099

Date	Type	Description	View / Download
02 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(4 pages)
28 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 May 2014	AD01	Registered office address changed from 39 Ponsonby Place London SW1P 4PS on 22 May 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Claudio Portuguez as a director	(1 page)
07 Apr 2014	AP01	Appointment of Vanisha Naidoo Coolanaden as a director	(2 pages)
02 Jan 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(5 pages)
04 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
03 Dec 2012	TM01	Termination of appointment of Selven Veeramundar as a director	(1 page)
03 Dec 2012	AP02	Appointment of Kingston Management Acx Sa as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
03 Dec 2012	AD01	Registered office address changed from 77 Harrow Drive London N9 9EQ United Kingdom on 3 December 2012	(1 page)
02 Oct 2012	AP04	Appointment of J J Secretaries Ltd as a secretary	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Selven Sadaseven Veeramundar as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Laurent Parmentier as a director	(1 page)
02 Oct 2012	AD01	Registered office address changed from Mereworth Business Centre Danns Lane Mereworth Kent ME18 5LW United Kingdom on 2 October 2012	(1 page)
11 Sep 2012	NEWINC	Incorporation	(50 pages)