MARET SOLAR LIMITED

Company number 08661339

Date	Type	Description	View / Download
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Sam William Reynolds as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
16 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(15 pages)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Sep 2015	CERTNM	Company name changed lightsource spv 97 LIMITED\certificate issued on 25/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
17 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP .2	(4 pages)
13 May 2015	AA	Accounts made up to 31 August 2014
05 May 2015	AP03	Appointment of Karen Ward as a secretary on 1 May 2015	(2 pages)
05 May 2015	TM02	Termination of appointment of Nicola Board as a secretary on 1 May 2015	(1 page)
06 Feb 2015	AP02	Appointment of Ocs Services Limited as a director on 29 January 2015	(2 pages)
06 Feb 2015	AP03	Appointment of Nicola Board as a secretary on 29 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Giuseppe La Loggia as a director on 29 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 29 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Mark Turner as a director on 29 January 2015	(1 page)
05 Feb 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 December 2014	(1 page)
05 Feb 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 5 February 2015	(1 page)
26 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 26 January 2015	(2 pages)
08 Dec 2014	AD01	Registered office address changed from 5th Floor 20 Old Bailey London EC4M 7AN to 6th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP .2	(4 pages)
04 Apr 2014	AP01	Appointment of Ms Kareen Boutonnat as a director on 28 March 2014	(2 pages)