MARANELLO CONCESSIONAIRES LIMITED

Company number 00655104

Date	Type	Description	View / Download
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revolving loan facility debenture intercreditor agreeement dirs authority 13/12/2011	(2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr Jeremy Richard Mallett as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Geoffrey Page-Morris as a director	(2 pages)
14 Feb 2011	AP03	Appointment of David Kevin Jones as a secretary	(2 pages)
28 Sep 2010	TM02	Termination of appointment of Mark Carpenter as a secretary	(1 page)
28 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Jun 2010	CH01	Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mr Adam Collinson on 15 June 2010	(1 page)
18 Jun 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 15 June 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010	(1 page)
10 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AP03	Appointment of Mr Adam Collinson as a secretary	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
13 Nov 2008	363a	Return made up to 05/06/08; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Finance documents amended/ enter fin docs 13/05/2008	(3 pages)