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MARVELLOUS TRADING LIMITED

Company number 09597577

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Aug 2016 AD01 Registered office address changed from 81a High Street Great Missenden Buckinghamshire HP16 0AL England to Montague House 23 Woodside Road 1st Floor Amersham Buckinghamshire HP6 6AA on 9 August 2016
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2,500
15 Jun 2016 AD01 Registered office address changed from 81a High Street 81a High Street Great Missenden Bucks England HP16 0AL United Kingdom to 81a High Street Great Missenden Buckinghamshire HP16 0AL on 15 June 2016
15 Jun 2016 AP03 Appointment of Ms Jane Vanessa Miles as a secretary on 25 April 2016
15 Jun 2016 TM02 Termination of appointment of Christopher David Knee as a secretary on 25 April 2016
15 Jun 2016 TM01 Termination of appointment of Roger Ernest Hills as a director on 22 September 2015
15 Jun 2016 AP01 Appointment of Mr Niels Kirk as a director on 1 April 2016
08 Oct 2015 TM01 Termination of appointment of Richard Charles Piper as a director on 28 August 2015
08 Oct 2015 AP03 Appointment of Mr Christopher David Knee as a secretary on 9 September 2015
08 Oct 2015 TM01 Termination of appointment of Richard Charles Piper as a director on 28 August 2015
16 Sep 2015 TM02 Termination of appointment of Richard Piper as a secretary on 28 August 2015
26 May 2015 AP03 Appointment of Dr Richard Piper as a secretary on 26 May 2015
26 May 2015 AP01 Appointment of Mr Roger Ernest Hills as a director on 26 May 2015
26 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
19 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-19
  • GBP 2,500