MARVELUS PRODUCTIONS LIMITED

Company number SC338115

Date	Type	Description	View / Download
18 Mar 2011	466(Scot)	Alterations to floating charge 2	(5 pages)
15 Mar 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
02 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(5 pages)
11 Oct 2010	TM01	Termination of appointment of Andrew Griffiths as a director	(1 page)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
08 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed	(2 pages)
08 Mar 2010	CH01	Director's details changed for Scott Norie Menneer on 1 October 2009	(2 pages)
08 Mar 2010	CH01	Director's details changed for Andrew Leslie Griffiths on 1 October 2009	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 10 Albert Place Stirling FK8 2QL on 10 February 2010	(2 pages)
29 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jun 2009	88(2)	Ad 22/06/09\gbp si 50@1=50\gbp ic 99/149\	(2 pages)
25 Jun 2009	123	Gbp nc 100/1000\22/06/09	(2 pages)
25 Jun 2009	288a	Director appointed kevin mark johnston	(2 pages)
25 Jun 2009	288a	Director appointed andrew leslie griffiths	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Apr 2009	88(2)	Ad 20/03/09\gbp si 98@1=98\gbp ic 1/99\	(2 pages)
28 Apr 2009	288b	Appointment terminated director carol cutkelvin	(1 page)
12 Mar 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
25 Feb 2009	288b	Appointment terminated director andrew griffiths	(1 page)
05 Feb 2009	288a	Director appointed carol ann cutkelvin	(2 pages)
16 Jan 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
24 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Jun 2008	288a	Director appointed andrew leslie griffiths logged form	(2 pages)